SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-05088
The AB Portfolios
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end:
-AB Growth Fund - July 31
-AB Wealth Appreciation Strategy - August 31
-AB All Market Total Return Portfolio - August 31
-AB Conservative Wealth Strategy - August 31
-AB Tax-Managed Wealth Appreciation Strategy - August 31
-AB Tax-Managed All Market Income Portfolio - August 31
Date of reporting period: July 1, 2018 - June 30, 2019
FORM N-PX
ICA File Number: 811-05088
Registrant Name: The AB Portfolios
Reporting Period: 07/01/2018 - 06/30/2019
AB All Market Total Return Portfolio
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANCED DISPOSAL SERVICES, INC. Meeting Date: JUN 28, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: ADSW Security ID: 00790X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
AEGON NV Meeting Date: MAY 17, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2018 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
7.1 | Reelect Ben J. Noteboom to Supervisory Board | Management | For | For |
8.1 | Reelect Alexander R. Wynaendts to Management Board | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.2 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
AGILE GROUP HOLDINGS LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chan Cheuk Hung as Director | Management | For | For |
4 | Elect Huang Fengchao as Director | Management | For | For |
5 | Elect Chen Zhongqi as Director | Management | For | For |
6 | Elect Wong Shiu Hoi, Peter as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Authorize Repurchase of Issued Share Capital | Management | For | For |
9B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALD SA Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALD Security ID: F0195N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
4 | Reelect Karine Destre-Bohn as Director | Management | For | For |
5 | Reelect Patricia Lacoste as Director | Management | For | For |
6 | Reelect Michael Masterson as Director | Management | For | For |
7 | Elect Philippe Heim as Director | Management | For | For |
8 | Ratify Appointment of Bernardo Sanchez-Incera as Director | Management | For | For |
9 | Ratify Appointment of Laura Carrere as Director | Management | For | For |
10 | Approve Compensation of Michael Masterson, CEO | Management | For | For |
11 | Approve Compensation of Tim Albertsen, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gilles Bellemere, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Michael Masterson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Tim Albertsen, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Gilles Bellemere, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of John Saffrett, Vice-CEO | Management | For | For |
17 | Approve Termination Package of Michael Masterson | Management | For | Against |
18 | Approve Termination Package of Tim Albertsen | Management | For | Against |
19 | Approve Termination Package of Gilles Bellemere | Management | For | Against |
20 | Approve Termination Package of John Saffrett | Management | For | Against |
21 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLY FINANCIAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | Against |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn "Trynka" Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
4 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMDOCS LTD. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
AMGEN, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | Against |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORP. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
APTIV PLC Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCONIC INC. Meeting Date: MAY 14, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARNC Security ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | For |
1.2 | Elect Director Amy E. Alving | Management | For | For |
1.3 | Elect Director Christopher L. Ayers | Management | For | For |
1.4 | Elect Director Elmer L. Doty | Management | For | For |
1.5 | Elect Director Rajiv L. Gupta | Management | For | For |
1.6 | Elect Director Sean O. Mahoney | Management | For | For |
1.7 | Elect Director David J. Miller | Management | For | For |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director John C. Plant | Management | For | Against |
1.10 | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
AROUNDTOWN SA Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
ATHENE HOLDING LTD. Meeting Date: JUN 04, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATH Security ID: G0684D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Belardi | Management | For | For |
1.2 | Elect Director Matthew R. Michelini | Management | For | For |
1.3 | Elect Director Brian Leach | Management | For | For |
1.4 | Elect Director Gernot Lohr | Management | For | Against |
1.5 | Elect Director Marc Rowan | Management | For | Against |
1.6 | Elect Director Scott Kleinman | Management | For | For |
1.7 | Elect Director Mitra Hormozi | Management | For | For |
2.1 | Elect Subsidiary Director James R. Belardi | Management | For | For |
2.2 | Elect Subsidiary Director Robert L. Borden | Management | For | For |
2.3 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
2.4 | Elect Subsidiary Director Gernot Lohr | Management | For | For |
2.5 | Elect Subsidiary Director Hope Schefler Taitz | Management | For | For |
2.6 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
3.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
3.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
3.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
4.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
4.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
4.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
5.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
5.2 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Bylaws | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
A | Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No | Management | None | For |
B | Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No | Management | None | Against |
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVAYA HOLDINGS CORP. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVYA Security ID: 05351X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Watkins | Management | For | For |
1.2 | Elect Director James M. Chirico, Jr. | Management | For | For |
1.3 | Elect Director Stephan Scholl | Management | For | For |
1.4 | Elect Director Susan L. Spradley | Management | For | For |
1.5 | Elect Director Stanley J. Sutula, III | Management | For | For |
1.6 | Elect Director Scott D. Vogel | Management | For | For |
1.7 | Elect Director Jacqueline E. Yeaney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVNET, INC. Meeting Date: NOV 16, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAIC MOTOR CORPORATION LIMITED Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1958 Security ID: Y0506H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profits Distribution and Dividends Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Purchase of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.2 | Approve Purchase of Services Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.3 | Approve Sale of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement | Management | For | For |
6.4 | Approve Deposit Transactions Between the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement | Management | For | Against |
7 | Elect Jin Wei as Director | Management | For | For |
8 | Approve Provision of Guarantee for BAIC Automobile SA Proprietary Limited | Management | For | For |
9 | Approve Grant of General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Elect Harald Emil Wilhelm as Director | Shareholder | For | For |
BAIC MOTOR CORPORATION LIMITED Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1958 Security ID: Y0506H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
BANCO DO BRASIL SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
BANCO DO BRASIL SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Luiz Fernando Figueiredo as Director | Management | For | For |
3.2 | Elect Guilherme Horn as Director | Management | For | For |
3.3 | Elect Waldery Rodrigues Junior as Director | Management | For | For |
3.4 | Elect Marcelo Serfaty as Director | Management | For | For |
3.5 | Elect Rubem de Freitas Novaes as Director | Management | For | For |
3.6 | Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | For | For |
3.7 | Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Shareholder | None | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Figueiredo as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Guilherme Horn as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Rubem de Freitas Novaes as Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Management | None | Abstain |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
8.1 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate | Management | For | For |
8.2 | Elect Phelippe Toledo Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate | Management | For | For |
8.3 | Elect Aldo Cesar Martins Braido as Fiscal Council Member and Respective Alternate | Management | For | For |
8.4 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Approve Remuneration of Audit Committee Members | Management | For | Against |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements | Management | For | Against |
1.2 | Accept Auditor's Report | Management | For | For |
2 | Approve Allocation of Income and Share Repurchase Reserve | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: OCT 04, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Yoram Gabai as External Director | Management | For | For |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Rafael Danieli as External Director | Management | For | Did Not Vote |
6 | Reelect Shmuel Ben Zvi as External Director | Management | For | For |
7 | Elect Yoram Turbovitz as External Director | Management | For | Against |
8 | Reelect Ohad Marani as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANK OF CHINA LTD. Meeting Date: MAY 17, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Wei as Director | Management | For | For |
2 | Approve Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions | Management | For | For |
3 | Approve Remuneration Plan of Directors | Management | For | For |
4 | Approve Remuneration Plan of Supervisors | Management | For | For |
5 | Approve Amendments to the Authorization to the Board | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAY 20, 2019 Record Date: APR 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Write-down Undated Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Assets Investment Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them | Management | For | For |
7 | Approve Utilization Report of Raised Funds | Management | For | For |
8 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
9 | Approve Remuneration Plan for Independent Non-Executive Directors | Management | For | For |
10 | Approve Remuneration Plan of Supervisors | Management | For | For |
11.01 | Elect Ren Deqi as Director | Management | For | For |
11.02 | Elect Hou Weidong as Director | Management | For | For |
11.03 | Elect Wu Wei as Director | Management | For | For |
11.04 | Elect Wong Pik Kuen, Helen as Director | Management | For | For |
11.05 | Elect Chan Siu Chung as Director | Management | For | For |
11.06 | Elect Song Hongjun as Director | Management | For | For |
11.07 | Elect Chen Junkui as Director | Management | For | For |
11.08 | Elect Liu Haoyang as Director | Management | For | For |
11.09 | Elect Li Jian as Director | Management | For | For |
11.10 | Elect Liu Li as Director | Management | For | Against |
11.11 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
11.12 | Elect Woo Chin Wan, Raymond as Director | Management | For | For |
11.13 | Elect Cai Haoyi as Director | Management | For | For |
11.14 | Elect Shi Lei as Director | Management | For | For |
12.01 | Elect Feng Xiaodong as Supervisor | Management | For | For |
12.02 | Elect Wang Xueqing as Supervisor | Management | For | For |
12.03 | Elect Tang Xinyu as Supervisor | Management | For | For |
12.04 | Elect Xia Zhihua as Supervisor | Management | For | For |
12.05 | Elect Li Yao as Supervisor | Management | For | For |
12.06 | Elect Chen Hanwen as Supervisor | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
BASF SE Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAUSCH HEALTH COS., INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHC Security ID: 071734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1d | Elect Director Sarah B. Kavanagh | Management | For | For |
1e | Elect Director Joseph C. Papa | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 07, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BEMIS COMPANY, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals | Management | For | Abstain |
4 | Provide Directors May Only Be Removed for Cause | Management | For | Abstain |
5 | Amend Quorum Requirements | Management | For | Abstain |
6 | Adjourn Meeting | Management | For | Abstain |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BERRY PETROLEUM CORPORATION Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRY Security ID: 08579X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary Baetz | Management | For | For |
1b | Elect Director Brent S. Buckley | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director Donald L. Paul | Management | For | For |
1e | Elect Director C. Kent Potter | Management | For | For |
1f | Elect Director A. T. "Trem" Smith | Management | For | For |
1g | Elect Director Eugene "Gene" Voiland | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
BHP BILLITON LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appoint KPMG LLP as Auditor of the Company | Management | For | Did Not Vote |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | Did Not Vote |
4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | Did Not Vote |
5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | Did Not Vote |
6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | Did Not Vote |
7 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Remuneration Report | Management | For | Did Not Vote |
9 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | Did Not Vote |
10 | Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited | Management | For | Did Not Vote |
11 | Elect Terry Bowen as Director | Management | For | Did Not Vote |
12 | Elect Malcolm Broomhead as Director | Management | For | Did Not Vote |
13 | Elect Anita Frew as Director | Management | For | Did Not Vote |
14 | Elect Carolyn Hewson as Director | Management | For | Did Not Vote |
15 | Elect Andrew Mackenzie as Director | Management | For | Did Not Vote |
16 | Elect Lindsay Maxsted as Director | Management | For | Did Not Vote |
17 | Elect John Mogford as Director | Management | For | Did Not Vote |
18 | Elect Shriti Vadera as Director | Management | For | Did Not Vote |
19 | Elect Ken MacKenzie as Director | Management | For | Did Not Vote |
BINCKBANK NV Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: BINCK Security ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Annual Report (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b.1 | Receive Notification of the Opinion of the Works Council | Management | None | None |
3.b.2 | Approve Amended Remuneration Policy | Management | For | Against |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Discuss Allocation of Income | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Announce Vacancies on the Board | Management | None | None |
7.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
7.c | Announce Intention to Reappoint A. Soederhuizen as Supervisory Board Member | Management | None | None |
7.d | Reelect A. Soederhuizen to Supervisory Board | Management | For | For |
8 | Announce Intention of Supervisory Board to Reappoint S.J. Clausing as Member of the Executive Board | Management | None | None |
9 | Grant Foundation Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Discuss Public Offer by Saxo Bank for BinckBank | Management | None | None |
13.a | Amend Articles Re: Settlement of the Offer | Management | For | For |
13.b | Amend Articles Re: Delisting from Euronext Amsterdam | Management | For | For |
14.a | Announce Vacancies on the Board | Management | None | None |
14.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
14.c | Announce Intention to Appoint S. Kyhl as Supervisory Board Member | Management | None | None |
14.d | Elect S. Kyhl to Supervisory Board | Management | For | For |
15.a | Announce Vacancies on the Board | Management | None | None |
15.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
15.c | Announce Intention to Appoint S. Blaafalk as Supervisory Board Member | Management | None | None |
15.d | Elect S. Blaafalk to Supervisory Board | Management | For | For |
16.a | Announce Vacancies on the Board | Management | None | None |
16.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
16.c | Announce Intention to Appoint F.S. Reisbol as Supervisory Board Member | Management | None | None |
16.d | Elect F.S. Reisbol to Supervisory Board | Management | For | For |
17 | Approve Discharge of Supervisory Board | Management | For | For |
18 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | Against |
19 | Approve Conditional Post-Closing Merger of BinckBank with New BinckBank N.V. | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
BLACKROCK, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BTG PLC Meeting Date: FEB 28, 2019 Record Date: FEB 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: BTG Security ID: G1660V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of BTG plc by Bravo Bidco Limited | Management | For | Abstain |
BTG PLC Meeting Date: FEB 28, 2019 Record Date: FEB 26, 2019 Meeting Type: COURT | ||||
Ticker: BTG Security ID: G1660V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | Against |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Jodee A. Kozlak | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director Paula C. Tolliver | Management | For | For |
1j | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | Against |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASINO, GUICHARD-PERRACHON SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CO Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | For |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBOE GLOBAL MARKETS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBOE Security ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Eugene S. Sunshine | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Roderick A. Palmore | Management | For | For |
1.9 | Elect Director James E. Parisi | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Jill E. Sommers | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CELGENE CORPORATION Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION Meeting Date: JUN 24, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
CENTERPOINT ENERGY, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | Against |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CGI GROUP, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 10, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GIB.A Security ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Paule Dore | Management | For | For |
1.3 | Elect Director Richard B. Evans | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Serge Godin | Management | For | For |
1.6 | Elect Director Timothy J. Hearn | Management | For | For |
1.7 | Elect Director Andre Imbeau | Management | For | For |
1.8 | Elect Director Gilles Labbe | Management | For | For |
1.9 | Elect Director Michael B. Pedersen | Management | For | For |
1.10 | Elect Director Alison Reed | Management | For | For |
1.11 | Elect Director Michael E. Roach | Management | For | For |
1.12 | Elect Director George D. Schindler | Management | For | For |
1.13 | Elect Director Kathy N. Waller | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to CGI INC. | Management | For | For |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
5 | SP 3: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | Against |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JAN 11, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Settlement Scheme for the Directors for the Year of 2017 | Management | For | For |
2 | Approve the Remuneration Settlement Scheme for the Supervisors for the Year of 2017 | Management | For | For |
3 | Approve Transfer of Part of the Equity Interest in Jingu International Trust Co., Ltd. and Related Transactions | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Account Plan | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2019 | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhang Zi'ai as Director | Management | For | For |
7.2 | Elect Chen Xiaozhou as Director | Management | For | For |
7.3 | Elect He Jieping as Director | Management | For | For |
7.4 | Elect Xu Long as Director | Management | For | For |
7.5 | Elect Yuan Hong as Director | Management | For | For |
7.6 | Elect Zhang Guoqing as Director | Management | For | For |
7.7 | Elect Liu Chong as Director | Management | For | For |
7.8 | Elect Zhu Wuxiang as Director | Management | For | Against |
7.9 | Elect Sun Baowen as Director | Management | For | For |
7.10 | Elect Lu Zhengfei as Director | Management | For | For |
7.11 | Elect Lin Zhiquan as Director | Management | For | For |
8.1 | Elect Gong Jiande as Supervisor | Management | For | For |
8.2 | Elect Liu Yanfen as Supervisor | Management | For | For |
8.3 | Elect Zhang Zheng as Supervisor | Management | For | For |
8.4 | Elect Li Chun as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve the Transfer of Equity in Happy Life Insurance Co., Ltd. and Relevant Authorization | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Conformity to Conditions on Non-public Offering of Preference Shares | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceed | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Dilution of Immediate Return by Preference Share Issuance | Management | For | For |
8 | Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds | Management | For | For |
9 | Approve Administrative Measures on Equity of the Bank | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceeds | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: MAY 24, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Financial Budget Plan | Management | For | For |
5 | Approve Engagement of Accounting Firms and Their Fees | Management | For | Abstain |
6 | Approve 2018 Special Report on Related Party Transactions | Management | For | For |
7 | Approve 2018 Report of the Board of Directors | Management | For | For |
8 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
9 | Approve Issuance of Undated Capital Bonds | Management | For | For |
10 | Elect Guo Danghuai as Director | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: DEC 13, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Supplemental Agreement to the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
2 | Approve the Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
3 | Approve the Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
4 | Approve the Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
5 | Approve the Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions | Management | For | For |
6.1 | Elect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.2 | Elect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.3 | Elect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
6.4 | Elect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.5 | Elect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.6 | Elect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.7 | Elect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.8 | Elect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.9 | Elect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
7.1 | Elect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
7.2 | Elect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
CHINA EVERBRIGHT BANK CO. LTD. Meeting Date: FEB 27, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance | Management | For | For |
3 | Approve Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
CHINA EVERBRIGHT BANK CO. LTD. Meeting Date: FEB 27, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance | Management | For | For |
2 | Approve Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve 2018 Audited Accounts Report | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Supervisors | Management | For | Against |
8 | Elect Hong Yongmiao as Director | Management | For | For |
9 | Elect Shao Ruiqing as Director | Management | For | Against |
10 | Approve Issuance of Non-Fixed Term Capital Bonds | Management | For | For |
11 | Approve the Report of Use of Proceeds from Previous Offering of the Company | Management | For | For |
12 | Approve Amendments to the Plan of Authorization By Shareholders' General Meeting to to the Board of Directors | Management | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2799 Security ID: Y149A8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Poverty Alleviation Fund Plan | Management | For | For |
2 | Approve Capital Increase in Huarong International | Management | For | For |
3 | Approve the Extension of the Validity Period of Tier II Capital Bonds Resolutions | Management | For | For |
1 | Approve 2018 Final Financial Account Plan | Management | For | For |
2 | Approve 2018 Profit Distribution Plan | Management | For | For |
3 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
6 | Approve 2018 Work Report of Board of Directors | Management | For | For |
7 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Places in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Capital Management Plan for 2018 to 2020 | Management | For | For |
4 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
5 | Approve Issuance of Domestic and Foreign Non-fixed Term Capital Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution for the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Final Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Annual Budgets | Management | For | For |
5 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
6 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Zhao Fugao as Supervisor | Management | For | For |
9 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
10 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures | Management | For | For |
11 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Baocai as Director | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions and Disclosable Transactions and Related Transactions | Management | For | Against |
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Meeting Date: DEC 03, 2018 Record Date: NOV 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: 601668 Security ID: Y1R16Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Draft and Summary of Phase 3 Performance Share Incentive Plan | Management | For | For |
1.1 | Approve Purpose of Performance Share Incentive Plan | Management | For | For |
1.2 | Approve Criteria to Select Plan Participants | Management | For | For |
1.3 | Approve Incentive Tools and Source of Underlying Stocks as well as Quantity | Management | For | For |
1.4 | Approve Grant Status of Performance Share | Management | For | For |
1.5 | Approve Duration, Lock-up Period and Unlocking Period | Management | For | For |
1.6 | Approve Grant Date and Grant Price | Management | For | For |
1.7 | Approve Granting and Unlocking Conditions | Management | For | For |
1.8 | Approve Non-Transfer and Lock-up Provisions | Management | For | For |
1.9 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
1.10 | Approve Granting and Unlocking Procedures | Management | For | For |
1.11 | Approve Accounting Treatment | Management | For | For |
1.12 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
1.13 | Approve Treatment Under Special Circumstances | Management | For | For |
1.14 | Approve Management, Revision and Termination of the Plan | Management | For | For |
1.15 | Approve Relevant Dispute or Conflict Settlement Mechanism | Management | For | For |
1.16 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
2 | Approve List of Participants for the Phase 3 Performance Shares Incentive Plan and Status of Grants | Management | For | For |
3 | Approve Repurchase of Performance Shares from the Phase 2 Performance Shares Incentive Plan | Management | For | For |
4 | Approve Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
CHOICE HOTELS INTERNATIONAL, INC. Meeting Date: APR 19, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHH Security ID: 169905106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Brian B. Bainum | Management | For | For |
1.3 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Monte J. M. Koch | Management | For | For |
1.6 | Elect Director Liza K. Landsman | Management | For | For |
1.7 | Elect Director Patrick S. Pacious | Management | For | For |
1.8 | Elect Director Ervin R. Shames | Management | For | For |
1.9 | Elect Director Maureen D. Sullivan | Management | For | For |
1.10 | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHONGQING RURAL COMMERCIAL BANK CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3618 Security ID: Y1594G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Final Proposal | Management | For | For |
4 | Approve 2018 Annual Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget | Management | For | For |
6 | Approve 2018 Annual Report | Management | For | For |
7 | Approve External Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Qiao Changzhi as Director | Management | For | For |
9 | Elect Zhang Peng as Director | Management | For | For |
10 | Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Extension of the Term of Initial Public Offering and Listing of A Shares | Management | For | For |
13 | Approve Extension of the Term of Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 04, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | Against |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COCHLEAR LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Alison Deans as Director | Management | For | For |
3.2 | Elect Glen Boreham as Director | Management | For | For |
4.1 | Approve Issuance of Options and Performance Rights to Dig Howitt | Management | For | For |
5.1 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COLOPLAST A/S Meeting Date: DEC 05, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.3 | Reelect Carsten Hellmann as Director | Management | For | For |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMPANHIA SIDERURGICA NACIONAL Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | Abstain |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Benjamin Steinbruch as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Antonio Bernardo Vieira Maia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Yoshiaki Nakano as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Miguel Ethel Sobrinho as Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12 | Elect Valmir Pedro Rossi as Director Appointed by Minority Shareholder | Shareholder | None | For |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
14 | Elect Patricia Valente Stierli as Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder | Shareholder | None | For |
COMPASS GROUP PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CONSTELLIUM NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Change Company Form to Societas Europaea | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Discuss Annual Report 2018 | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6a | Discuss Remuneration Report | Management | None | None |
6b | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Adopt Annual Accounts 2018 | Management | For | For |
8 | Discuss Allocation of Income | Management | None | None |
9 | Approve Discharge of Executive Directors | Management | For | For |
10 | Approve Discharge of Non-Executive Directors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14a | Reelect Michiel Brandjes as Non-Executive Director | Management | For | For |
14b | Reelect Martha Brooks as Non-Executive Director | Management | For | For |
14c | Reelect Richard B. Evans as Non-Executive Director | Management | For | For |
14d | Reelect Stephanie Frachet as Non-Executive Director | Management | For | For |
14e | Reelect Philippe C.A. Guillemot as Non-Executive Director | Management | For | Against |
14f | Reelect Peter Hartman as Non-Executive Director | Management | For | For |
14g | Reelect Guy Maugis as Non-Executive Director | Management | For | For |
14h | Reelect John Ormerod as Non-Executive Director | Management | For | For |
14i | Reelect Werner Paschke as Non-Executive Director | Management | For | For |
14j | Reelect Lori Walker as Non-Executive Director | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
CSL LTD. Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Renewal of Global Employee Share Plan | Management | For | For |
6 | Approve Renewal of Performance Rights Plan | Management | For | For |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Il-yoon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8601 Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Tashiro, Keiko | Management | For | For |
1.6 | Elect Director Komatsu, Mikita | Management | For | For |
1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.9 | Elect Director Onodera, Tadashi | Management | For | For |
1.10 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.13 | Elect Director Kawai, Eriko | Management | For | For |
1.14 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DENBURY RESOURCES INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNR Security ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John P. Dielwart | Management | For | For |
1B | Elect Director Michael B. Decker | Management | For | For |
1C | Elect Director Christian S. Kendall | Management | For | For |
1D | Elect Director Gregory L. McMichael | Management | For | For |
1E | Elect Director Kevin O. Meyers | Management | For | For |
1F | Elect Director Lynn A. Peterson | Management | For | For |
1G | Elect Director Randy Stein | Management | For | For |
1H | Elect Director Mary M. VanDeWeghe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIGI.COM BHD. Meeting Date: MAY 14, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6947 Security ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasmin Binti Aladad Khan as Director | Management | For | For |
2 | Elect Saw Choo Boon as Director | Management | For | For |
3 | Elect Anne Karin Kvam as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Saw Choo Boon to Continue Office as Independent Non-Executive Director | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DISH NETWORK CORPORATION Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director James DeFranco | Management | For | For |
1.4 | Elect Director Cantey M. Ergen | Management | For | For |
1.5 | Elect Director Charles W. Ergen | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Amendments to Article 15 | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Amendments to Article 16 | Management | For | For |
EBAY INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ECOLAB INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | Against |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
EDREAMS ODIGEO SA Meeting Date: SEP 26, 2018 Record Date: SEP 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: EDR Security ID: L2841H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Dana Philip Dunne as Director | Management | For | For |
2 | Reelect Amanda Wills as Director | Management | For | For |
3 | Reelect David Elizaga Corrales as Director | Management | For | Against |
4 | Receive Board's and Auditor's Reports | Management | None | None |
5 | Approve Financial Statements | Management | For | For |
6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration Report | Management | For | Against |
12 | Approve Annual Corporate Governance Report of Company | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
EDREAMS ODIGEO SA Meeting Date: FEB 26, 2019 Record Date: FEB 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: EDR Security ID: L2841H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase | Management | For | Did Not Vote |
2 | Elect Daniel Setton as Director | Management | For | Did Not Vote |
3 | Approve Discharge of Philippe Michel Poletti as Director | Management | For | Did Not Vote |
4 | Transact Other Business (Non-Voting) | Management | None | None |
ELANCO ANIMAL HEALTH INCORPORATED Meeting Date: MAY 08, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELAN Security ID: 28414H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ELISA OYJ Meeting Date: APR 03, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELISA Security ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.75 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
EMECO HOLDINGS LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: EHL Security ID: Q34648107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Peter Richards as Director | Management | For | For |
4 | Approve Issuance of Shares under Emeco Hybrid Incentive Plan to Ian Testrow | Management | For | Against |
5 | Approve Issuance of Shares under Management Incentive Plan to Ian Testrow | Management | For | Against |
EMERSON ELECTRIC CO. Meeting Date: FEB 05, 2019 Record Date: NOV 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
1.2 | Elect Director Joshua B. Bolten | Management | For | For |
1.3 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENCANA CORP. Meeting Date: APR 30, 2019 Record Date: ��MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Steven W. Nance | Management | For | For |
1.7 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.8 | Elect Director Thomas G. Ricks | Management | For | For |
1.9 | Elect Director Brian G. Shaw | Management | For | For |
1.10 | Elect Director Douglas J. Suttles | Management | For | For |
1.11 | Elect Director Bruce G. Waterman | Management | For | For |
1.12 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ENDESA SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7 | Elect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
10 | Reelect Francisco de Lacerda as Director | Management | For | For |
11 | Reelect Alberto de Paoli as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVRAZ PLC Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXELON CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | Against |
1m | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 14, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Nikhil Mehta | Management | For | For |
1k | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FAR EAST HORIZON LTD. Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ning Gaoning as Director | Management | For | For |
3b | Elect John Law as Director | Management | For | For |
3c | Elect Kuo Ming-Jian as Director | Management | For | For |
3d | Elect Han Xiaojing as Director | Management | For | For |
3e | Elect Liu Jialin as Director | Management | For | Against |
3f | Elect Cai Cunqiang Director | Management | For | For |
3g | Elect Yip Wai Ming as Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | Against |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIDELITY SOUTHERN CORP. Meeting Date: MAY 06, 2019 Record Date: MAR 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: LION Security ID: 316394105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
FIFTH THIRD BANCORP Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | Against |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | For |
FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
FIRST DATA CORP. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: WRITTEN CONSENT | ||||
Ticker: FDC Security ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
FIRST DATA CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: FDC Security ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD. Meeting Date: OCT 22, 2018 Record Date: OCT 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colette Garnsey as Director | Management | For | For |
2 | Elect Robert Baker as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Increase in Director's Remuneration Fee Pool | Management | For | For |
FLUGHAFEN ZUERICH AG Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.70 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | For |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | For |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORTINET, INC. Meeting Date: JUN 21, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GLOBE TELECOM, INC. Meeting Date: APR 23, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting | Management | For | For |
2 | Approve the Annual Report and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
4.2 | Elect Delfin L. Lazaro as Director | Management | For | Against |
4.3 | Elect Lang Tao Yih, Arthur as Director | Management | For | For |
4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
4.5 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.6 | Elect Romeo L. Bernardo as Director | Management | For | Against |
4.7 | Elect Ernest L. Cu as Director | Management | For | For |
4.8 | Elect Samba Natarajan as Director | Management | For | For |
4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
4.10 | Elect Cirilo P. Noel as Director | Management | For | Against |
4.11 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5 | Approve Independent Auditors and Approve the Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GOLDCORP, INC. Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Newmont Mining Corporation | Management | For | Did Not Vote |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | Against |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: MAY 30, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS ENGINEERING & CONSTRUCTION CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 006360 Security ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Byeong-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Gyeong-sik as Outside Director | Management | For | For |
3.3 | Elect Kim Jin-bae as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 17, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 270 Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.3 | Elect Cai Yong as Director | Management | For | For |
3.4 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.5 | Elect Wu Ting Yuk, Anthony as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 | Management | For | For |
7a | Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7b | Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration | Management | For | For |
9 | Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents | Management | For | For |
10 | Approve Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies | Management | For | Against |
11 | Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2018 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13a | Approve Class of Shares | Management | For | For |
13b | Approve Place of Listing | Management | For | For |
13c | Approve Issuer | Management | For | For |
13d | Approve Number of Shares to be Issued | Management | For | For |
13e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
13f | Approve Target Subscriber | Management | For | For |
13g | Approve Issue Price | Management | For | For |
13h | Approve Method of Issue | Management | For | For |
13i | Approve Underwriting Method | Management | For | For |
13j | Approve Use of Proceeds | Management | For | For |
13k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
13l | Approve Effective Period of the Resolution | Management | For | For |
14 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares | Management | For | For |
15 | Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 | Management | For | For |
16 | Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class of Shares | Management | For | For |
1b | Approve Place of Listing | Management | For | For |
1c | Approve Issuer | Management | For | For |
1d | Approve Number of Shares to be Issued | Management | For | For |
1e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
1f | Approve Target Subscriber | Management | For | For |
1g | Approve Issue Price | Management | For | For |
1h | Approve Method of Issue | Management | For | For |
1i | Approve Underwriting Method | Management | For | For |
1j | Approve Use of Proceeds | Management | For | For |
1k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
1l | Approve Effective Period of the Resolution | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares | Management | For | For |
HALCON RESOURCES CORPORATION Meeting Date: MAY 23, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: HK Security ID: 40537Q605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janine J. McArdle | Management | For | For |
1.2 | Elect Director Darryl L. Schall | Management | For | For |
1.3 | Elect Director Nathan W. Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | Against |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HARRIS CORP. Meeting Date: OCT 26, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARRIS CORPORATION Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
HEINEKEN HOLDING NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: HEIO Security ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | For |
7.b | Reelect M.R. de Carvalho as Executive Director | Management | For | For |
7.c | Reelect C.M. Kwist as Non-Executive Director | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
HITACHI LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Joe Harlan | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.10 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.11 | Elect Director Higashihara, Toshiaki | Management | For | For |
2 | Remove Existing Director Nakamura, Toyoaki | Shareholder | Against | Against |
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HORIZON PHARMA PLC Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: HZNP Security ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Increase in Authorized Share Capital | Management | For | For |
6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | Against |
8 | Adjourn Meeting | Management | For | Against |
9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOVNANIAN ENTERPRISES, INC. Meeting Date: MAR 19, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HOV Security ID: 442487203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ara K. Hovnanian | Management | For | For |
1b | Elect Director Robert B. Coutts | Management | For | For |
1c | Elect Director Edward A. Kangas | Management | For | For |
1d | Elect Director Joseph A. Marengi | Management | For | For |
1e | Elect Director Vincent Pagano, Jr. | Management | For | For |
1f | Elect Director Robin Stone Sellers | Management | For | For |
1g | Elect Director J. Larry Sorsby | Management | For | For |
1h | Elect Director Stephen D. Weinroth | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
HUMANA INC. Meeting Date: APR 18, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HYUNDAI GLOVIS CO., LTD. Meeting Date: MAR 14, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Types of Stock) | Management | For | For |
2.3 | Amend Articles of Incorporation (Adoption of Electronic Shares) | Management | For | For |
2.4 | Amend Articles of Incorporation (Alternation of Entry) | Management | For | For |
2.5 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.6 | Amend Articles of Incorporation (Closing of Record Dates) | Management | For | For |
2.7 | Amend Articles of Incorporation (Adoption of Electronic Securities) | Management | For | For |
2.8 | Amend Articles of Incorporation (Issuance of Bonds) | Management | For | For |
2.9 | Amend Articles of Incorporation (Convening of General Meetings) | Management | For | For |
2.10 | Amend Articles of Incorporation (Convening of Board Meetings) | Management | For | For |
2.11 | Amend Articles of Incorporation (Duties of the Audit Committee) | Management | For | For |
2.12 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3 | Elect Jan Eyvin Wang as Non-independent Non-executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDORAMA VENTURES PUBLIC CO. LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: IVL Security ID: Y39742112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Amit Lohia as Director | Management | For | Against |
5.2 | Elect Aloke Lohia as Director | Management | For | For |
5.3 | Elect Sri Prakash Lohia as Director | Management | For | For |
5.4 | Elect Suchitra Lohia as Director | Management | For | For |
5.5 | Elect Sanjay Ahuja as Director | Management | For | For |
6.1 | Approve Increase in Size of Board and Elect Tevin Vongvanich as Director | Management | For | For |
6.2 | Approve Increase in Size of Board and Elect Yashovardhan Lohia as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
INGEVITY CORP. Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NGVT Security ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean S. Blackwell | Management | For | For |
1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Richard B. Kelson | Management | For | For |
1.6 | Elect Director Frederick J. Lynch | Management | For | For |
1.7 | Elect Director Karen G. Narwold | Management | For | For |
1.8 | Elect Director Daniel F. Sansone | Management | For | For |
1.9 | Elect Director D. Michael Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
INTUIT, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INVESTMENT AB KINNEVIK Meeting Date: JUL 16, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: KINV B Security ID: W5139V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Distribution of All of Company's Shares in MTG to Company's Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
IPG PHOTONICS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Henry E. Gauthier | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Eric Meurice | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
1.10 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
IQVIA HOLDINGS, INC. Meeting Date: APR 09, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jo Harlow as Director | Management | For | For |
5 | Re-elect Matt Brittin as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Dame Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6178 Security ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagato, Masatsugu | Management | For | For |
1.2 | Elect Director Suzuki, Yasuo | Management | For | For |
1.3 | Elect Director Ikeda, Norito | Management | For | For |
1.4 | Elect Director Yokoyama, Kunio | Management | For | For |
1.5 | Elect Director Uehira, Mitsuhiko | Management | For | For |
1.6 | Elect Director Mukai, Riki | Management | For | For |
1.7 | Elect Director Mimura, Akio | Management | For | For |
1.8 | Elect Director Yagi, Tadashi | Management | For | For |
1.9 | Elect Director Ishihara, Kunio | Management | For | For |
1.10 | Elect Director Charles D. Lake II | Management | For | For |
1.11 | Elect Director Hirono, Michiko | Management | For | For |
1.12 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.13 | Elect Director Koezuka, Miharu | Management | For | For |
1.14 | Elect Director Aonuma, Takayuki | Management | For | For |
1.15 | Elect Director Akiyama, Sakie | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 | Management | For | For |
5.1.1 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.2 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.2.1 | Elect Romeo Lacher as Director | Management | For | For |
5.2.2 | Elect Eunice Zehnder-Lai as Director | Management | For | For |
5.2.3 | Elect Olga Zoutendijk as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Appoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Scott Kriens | Management | For | For |
1f | Elect Director Rahul Merchant | Management | For | For |
1g | Elect Director Rami Rahim | Management | For | For |
1h | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JYSKE BANK A/S Meeting Date: JUL 03, 2018 Record Date: JUN 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of DKK 5.89 Per Share | Management | For | Did Not Vote |
2 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: AUG 14, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 26, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Initiate Share Repurchase Program and Approve Omission of Dividends | Shareholder | None | For |
2.3 | Approve Allocation of Income and Dividends of DKK 6.12 Per Share | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4.2 | Approve Remuneration of Committee of Representatives | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Members of Committee of Representatives (Bundled) | Management | For | Abstain |
6.1 | Reelect Anker Laden-Andersen as Member of Committee of Representatives | Management | For | Abstain |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Abstain |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Abstain |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Abstain |
6.6 | Reelect Bo Richard Ulsoe as Member of Committee of Representatives | Management | For | Abstain |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Abstain |
6.9 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Abstain |
6.10 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Abstain |
6.11 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Abstain |
6.12 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Abstain |
6.13 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Abstain |
6.14 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Abstain |
6.15 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Abstain |
6.16 | Reelect Jan Hojmark as Member of Committee of Representatives | Management | For | Abstain |
6.17 | Reelect Jens Gadensgaard Hermann as Member of Committee of Representatives | Management | For | Abstain |
6.18 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Abstain |
6.19 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Abstain |
6.20 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Abstain |
6.21 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Abstain |
6.22 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Abstain |
6.23 | Reelect Palle Buhl Jorgensen as Member of Committee of Representatives | Management | For | Abstain |
6.24 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Abstain |
6.25 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Abstain |
6.26 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Abstain |
6.27 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Abstain |
6.28 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Abstain |
6.29 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Abstain |
6.30 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Abstain |
6.31 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Abstain |
6.32 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Abstain |
6.33 | Reelect Tom Amby as Member of Committee of Representatives | Management | For | Abstain |
6.34 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Abstain |
6.35 | Elect Birgitte Haurum as New Member of Committee of Representatives | Management | For | For |
6.36 | Elect Hans Chr. Schur as New Member of Committee of Representatives | Management | For | For |
6.37 | Elect Skeldal Sorensen as New Member of Committee of Representatives | Management | For | For |
6.38 | Elect Peter Thorsen as New Member of Committee of Representatives | Management | For | For |
6.39 | Elect Bente Overgaard as New Member of Committee of Representatives | Management | For | For |
6.40 | Elect Per Schnack as New Member of Committee of Representatives | Management | For | For |
7.1 | Reelect Rina Asmussen as Director | Management | For | For |
7.2 | Elect Per Schnack as New Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Close Meeting | Management | None | None |
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | Against |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KONE OYJ Meeting Date: FEB 26, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOREA INVESTMENT HOLDINGS CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 071050 Security ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
2.2 | Elect Kim Jeong-gi as Outside Director | Management | For | For |
2.3 | Elect Cho Young-tae as Outside Director | Management | For | For |
2.4 | Elect Kim Tae-won as Outside Director | Management | For | For |
3 | Elect Yoon Dae-hui as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Elect Kim Jeong-gi as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
L'OREAL SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L3 TECHNOLOGIES, INC. Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LLL Security ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
LAMAR ADVERTISING COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAMR Security ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Koerner, III | Management | For | For |
1.2 | Elect Director Marshall A. Loeb | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
1.8 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | Withhold |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LAUREATE EDUCATION, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAUR Security ID: 518613203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian F. Carroll | Management | For | Withhold |
1.2 | Elect Director Andrew B. Cohen | Management | For | Withhold |
1.3 | Elect Director William L. Cornog | Management | For | Withhold |
1.4 | Elect Director Pedro del Corro | Management | For | Withhold |
1.5 | Elect Director Michael J. Durham | Management | For | Withhold |
1.6 | Elect Director Kenneth W. Freeman | Management | For | Withhold |
1.7 | Elect Director George Munoz | Management | For | Withhold |
1.8 | Elect Director Judith Rodin | Management | For | Withhold |
1.9 | Elect Director Eilif Serck-Hanssen | Management | For | Withhold |
1.10 | Elect Director Ian K. Snow | Management | For | Withhold |
1.11 | Elect Director Steven M. Taslitz | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5293P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Addition of Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change in Business Objectives) | Management | For | For |
2.3 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.4 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3.1 | Elect Lee Hyuk-joo as Inside Director | Management | For | For |
3.2 | Elect Jeong Byeong-doo as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 24, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
LIVE NATION ENTERTAINMENT, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: LYV Security ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carleton | Management | For | For |
1.2 | Elect Director Maverick Carter | Management | For | For |
1.3 | Elect Director Ariel Emanuel | Management | For | Against |
1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
1.5 | Elect Director Ping Fu | Management | For | For |
1.6 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.7 | Elect Director James Iovine | Management | For | For |
1.8 | Elect Director James S. Kahan | Management | For | For |
1.9 | Elect Director Gregory B. Maffei | Management | For | Against |
1.10 | Elect Director Randall T. Mays | Management | For | Against |
1.11 | Elect Director Michael Rapino | Management | For | For |
1.12 | Elect Director Mark S. Shapiro | Management | For | For |
1.13 | Elect Director Dana Walden | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIXIL GROUP CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchibori, Tamio | Management | For | Abstain |
1.2 | Elect Director Kawahara, Haruo | Management | For | Abstain |
1.3 | Elect Director Kurt M. Campbell | Management | For | Abstain |
1.4 | Elect Director Takeuchi, Yo | Management | For | Abstain |
1.5 | Elect Director Fukuhara, Kenichi | Management | For | Abstain |
1.6 | Elect Director Matsuzaki, Masatoshi | Management | For | Abstain |
1.7 | Elect Director Miura, Zenji | Management | For | Abstain |
1.8 | Elect Director Otsubo, Kazuhiko | Management | For | Abstain |
2.1 | Elect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
2.2 | Elect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
3.1 | Elect Shareholder Director Nominee Nishiura, Yuji | Shareholder | Against | Abstain |
3.2 | Elect Shareholder Director Nominee Hamaguchi, Daisuke | Shareholder | Against | Abstain |
3.3 | Elect Shareholder Director Nominee Ina, Keiichiro | Shareholder | Against | Abstain |
3.4 | Elect Shareholder Director Nominee Kawamoto, Ryuichi | Shareholder | Against | Abstain |
3.5 | Elect Shareholder Director Nominee Yoshida, Satoshi | Shareholder | Against | Abstain |
3.6 | Elect Shareholder Director Nominee Seto, Kinya | Shareholder | Against | Abstain |
LOTTE SHOPPING CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3.3 | Elect Lee Jae-sul as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: JUN 12, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors, Supervisors and Senior Management For the Year 2018 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
MANILA ELECTRIC COMPANY Meeting Date: MAY 28, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MER Security ID: Y5764J148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting of Stockholders Held on May 29, 2018 | Management | For | For |
2 | Approve 2018 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts of the Board and Management | Management | For | For |
4.1 | Elect Anabelle L. Chua as Director | Management | For | Against |
4.2 | Elect Ray C. Espinosa as Director | Management | For | Against |
4.3 | Elect James L. Go as Director | Management | For | Against |
4.4 | Elect John L. Gokongwei, Jr. as Director | Management | For | Against |
4.5 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
4.6 | Elect Jose Ma. K. Lim as Director | Management | For | Against |
4.7 | Elect Elpidio L. Ibanez as Director | Management | For | Against |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | Against |
4.9 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
4.10 | Elect Pedro E. Roxas as Director | Management | For | Against |
4.11 | Elect Victorico P. Vargas as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | Against |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | Against |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEBUKI FINANCIAL GROUP, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7167 Security ID: J4248A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | Against |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Murashima, Eiji | Management | For | For |
1.4 | Elect Director Horie, Yutaka | Management | For | For |
1.5 | Elect Director Akino, Tetsuya | Management | For | For |
1.6 | Elect Director Ono, Hiromichi | Management | For | For |
1.7 | Elect Director Shu, Yoshimi | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: MLNX Security ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST | Management | None | Against |
1b | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4a | If You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" | Management | None | Against |
4b | Approve Increase in Annual Base Cash Compensation for Eyal Waldman | Management | For | For |
5a | If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" | Management | None | Against |
5b | Approve Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman | Management | For | For |
6a | If You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" | Management | None | Against |
6b | Amend Executive Severance Benefits Agreement of Eyal Waldman | Management | For | For |
7 | If You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" | Management | None | Against |
7b | Approve Grant of Restricted Share Units to Eyal Waldman | Management | For | For |
8a | If You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" | Management | None | Against |
8b | Approve Tax Equalization Payments to Eyal Waldman | Management | For | For |
9 | Approve Payment of Cash Bonus to Greg Waters | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METHANEX CORPORATION Meeting Date: APR 25, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MX Security ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Methanex Nominee Bruce Aitken | Management | For | For |
1.2 | Elect Methanex Nominee Douglas Arnell | Management | For | For |
1.3 | Elect Methanex Nominee Howard Balloch - Withdarwn | Management | None | None |
1.4 | Elect Methanex Nominee James Bertram | Management | For | For |
1.5 | Elect Methanex Nominee Phillip Cook | Management | For | For |
1.6 | Elect Methanex Nominee John Floren | Management | For | For |
1.7 | Elect Methanex Nominee Maureen Howe | Management | For | For |
1.8 | Elect Methanex Nominee Robert Kostelnik | Management | For | For |
1.9 | Elect Methanex Nominee Janice Rennie | Management | For | For |
1.10 | Elect Methanex Nominee Margaret Walker | Management | For | For |
1.11 | Elect Methanex Nominee Benita Warmbold | Management | For | For |
1.12 | Elect M&G Nominee Lawrence Cunningham - Withdrawn | Management | None | None |
1.13 | Elect Methanex Nominee Paul Dobson | Management | For | For |
1.14 | Elect M&G Nominee Patrice Merrin - Withdrawn | Management | None | None |
1.15 | Elect M&G Nominee Kevin Rodgers - Withdrawn | Management | None | None |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
METLIFE, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director James M. Kilts | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR SA Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TIGO Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of USD 2.64 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Fix Number of Directors at Eight | Management | For | For |
8 | Reelect Jose Antonio Rios Garcia as Director | Management | For | For |
9 | Reelect Pernille Erenbjerg as Director | Management | For | For |
10 | Reelect Janet Davidson as Director | Management | For | For |
11 | Reelect Tomas Eliasson as Director | Management | For | For |
12 | Reelect Odilon Almeida as Director | Management | For | For |
13 | Reelect Lars-Ake Norling as Director | Management | For | For |
14 | Reelect James Thompson as Director | Management | For | For |
15 | Elect Mercedes Johnson as Director | Management | For | For |
16 | Reelect Jose Antonio Rios Garcia as Board Chairman | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Plan | Management | For | For |
21 | Approve Guidelines for Remuneration of Senior Management | Management | For | For |
22 | Approve Restricted Stock Plan of Executive and Senior Management | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.2 | Elect Director Izumisawa, Seiji | Management | For | Against |
2.3 | Elect Director Koguchi, Masanori | Management | For | For |
2.4 | Elect Director Mishima, Masahiko | Management | For | For |
2.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
2.6 | Elect Director Kobayashi, Ken | Management | For | For |
3.1 | Elect Director and Audit Committee Member Goto, Toshifumi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Christina Ahmadjian | Management | For | For |
3.3 | Elect Director and Audit Committee Member Unoura, Hiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hirano, Nobuyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MONDI PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Peter Oswald as Director | Management | For | For |
5 | Re-elect Fred Phaswana as Director | Management | For | For |
6 | Re-elect Dominique Reiniche as Director | Management | For | For |
7 | Re-elect David Williams as Director | Management | For | For |
8 | Re-elect Stephen Young as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Approve Matters Relating to the Simplification | Management | For | For |
33 | Amend Articles of Association of Mondi plc | Management | For | For |
34 | Approve Cancellation of All Deferred Shares of Mondi plc | Management | For | For |
35 | Amend Memorandum of Incorporation of Mondi Limited | Management | For | For |
36 | Approve Cancellation of All Deferred Shares of Mondi Limited | Management | For | For |
37 | Authorise Issue of Non-Voting Shares to Mondi plc | Management | For | For |
38 | Adopt New Articles of Association | Management | For | For |
39 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MTR CORPORATION LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 66 Security ID: Y6146T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Anthony Chow Wing-kin as Director | Management | For | For |
3b | Elect Allan Wong Chi-yun as Director | Management | For | Against |
3c | Elect Rex Auyeung Pak-kuen as Director | Management | For | For |
3d | Elect Jacob Kam Chak-pui as Director | Management | For | For |
4 | Elect Chan Kar-lok as Director | Management | For | For |
5 | Elect Cheng Yan-kee as Director | Management | For | For |
6 | Elect Ng Wing-ka as Director | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Board to Offer Scrip Dividend Alternative in Respect of Dividends Declared | Management | For | For |
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Betsy D. Holden | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NCSOFT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Hyeon Dong-hun as Outside Director | Management | For | For |
4.2 | Elect Baek Sang-hun as Outside Director | Management | For | For |
5 | Elect Baek Sang-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEENAH ENTERPRISES, INC. Meeting Date: MAR 07, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NNHE Security ID: 64007R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter B. Alderman | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director James N. Chapman | Management | For | For |
1.4 | Elect Director John H. Forsgren | Management | For | For |
1.5 | Elect Director Richard A. Heller | Management | For | For |
1.6 | Elect Director Ted S. Lodge | Management | For | For |
1.7 | Elect Director Thomas J. Riordan | Management | For | For |
1.8 | Elect Director Thomas P. Slabe | Management | For | For |
1.9 | Elect Director Dennis H. Smith | Management | For | For |
1.10 | Elect Director Michael A. Snyder | Management | For | For |
NESTLE (MALAYSIA) BHD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4707 Security ID: Y6269X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Syed Anwar Jamalullail as Director | Management | For | For |
2 | Elect Frits van Dijk as Director | Management | For | For |
3 | Elect Nirmala Menon as Director | Management | For | For |
4 | Elect Juan Aranols as Director | Management | For | For |
5 | Elect Craig Connolly as Director | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Directors' Benefits | Management | For | For |
10 | Approve Rafik Bin Shah Mohamad to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Rafiah Binti Salim to Continue Office as Independent Non-Executive Director | Management | For | Against |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
NEXT PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tristia Harrison as Director | Management | For | For |
5 | Re-elect Jonathan Bewes as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | Against |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | Against |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NH INVESTMENT & SECURITIES CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005940 Security ID: Y6S75L806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Il-gun as Outside Director | Management | For | For |
3.2 | Elect Kim Seon-gyu as Outside Director | Management | For | For |
3.3 | Elect Jeon Hong-ryeol as Outside Director | Management | For | For |
3.4 | Elect Son Byeong-hwan as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Park Sang-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Park Cheol as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Choi Han-muk as Inside Director to Serve as an Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 8951 Security ID: J52088101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOMURA REAL ESTATE HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: J5893B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.2 | Elect Director Kutsukake, Eiji | Management | For | Against |
1.3 | Elect Director Miyajima, Seiichi | Management | For | For |
1.4 | Elect Director Seki, Toshiaki | Management | For | For |
1.5 | Elect Director Haga, Makoto | Management | For | For |
1.6 | Elect Director Shinohara, Satoko | Management | For | For |
1.7 | Elect Director Higashi, Tetsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Orihara, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takayama, Yasushi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Ono, Akira | Management | For | For |
2.4 | Elect Director and Audit Committee Member Mogi, Yoshio | Management | For | For |
2.5 | Elect Director and Audit Committee Member Miyakawa, Akiko | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Elect Laurence Debroux as New Director | Management | For | Did Not Vote |
5.3c | Reelect Andreas Fibig as Director | Management | For | Did Not Vote |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3e | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3f | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3g | Reelect Martin Mackay as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Did Not Vote |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 07, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OBAYASHI CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Sato, Takehito | Management | For | For |
2.5 | Elect Director Kotera, Yasuo | Management | For | For |
2.6 | Elect Director Murata, Toshihiko | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Yokokawa, Hiroshi | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
ORSTED A/S Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9.75 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Other Proposals from Board or Shareholders (None Submitted) | Management | None | None |
7.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
7.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
7.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
7.4a | Reelect Lynda Armstrong as Director | Management | For | For |
7.4b | Reelect Jorgen Kildah as Director | Management | For | For |
7.4c | Reelect Peter Korsholm as Director | Management | For | For |
7.4d | Reelect Dieter Wemmer as Director | Management | For | For |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
PACCAR INC Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PANALPINA WELTTRANSPORT (HOLDING) AG Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PWTN Security ID: H60147107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Abstain |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Abstain |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23.3 Million | Management | For | Abstain |
4.3 | Approve Remuneration Report | Management | For | Abstain |
5.1 | Reelect Thomas Kern as Director and Board Chairman | Management | For | Abstain |
5.2 | Reelect Beat Walti as Director | Management | For | Abstain |
5.3 | Reelect Sandra Emme as Director | Management | For | Abstain |
5.4 | Reelect Pamela Knapp as Director | Management | For | Abstain |
5.5 | Reelect Ilias Laeber as Director | Management | For | Abstain |
5.6 | Reelect Dirk Reich as Director | Management | For | Abstain |
5.7 | Reelect Knud Stubkjaer as Director | Management | For | Abstain |
6.1 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | Abstain |
6.2 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | Abstain |
6.3 | Appoint Sandra Emme as Member of the Compensation Committee | Management | For | Abstain |
7 | Designate Peter Zahn as Independent Proxy | Management | For | Abstain |
8 | Ratify Deloitte AG as Auditors | Management | For | Abstain |
9 | Transact Other Business (Voting) | Management | For | Abstain |
PARGESA HOLDING SA Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PARG Security ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Elect Bernard Daniel as Director | Management | For | For |
4.1.b | Elect Victor Delloye as Director | Management | For | For |
4.1.c | Reelect Andre Desmarais as Director | Management | For | Against |
4.1.d | Reelect Paul Desmarais Jr as Director | Management | For | Against |
4.1.e | Reelect Paul Desmarais III as Director | Management | For | Against |
4.1.f | Reelect Cedric Frere as Director | Management | For | For |
4.1.g | Reelect Gerald Frere as Director | Management | For | For |
4.1.h | Reelect Segolene Gallienne as Director | Management | For | For |
4.1.i | Reelect Jean-Luc Herbez as Director | Management | For | For |
4.1.j | Reelect Barbara Kux as Director | Management | For | For |
4.1.k | Reelect Jocelyn Lefebvre as Director | Management | For | For |
4.1.l | Reelect Michel Pebereau as Director | Management | For | Against |
4.1.m | Reelect Amaury de Seze as Director | Management | For | For |
4.1.n | Reelect Arnaud Vial as Director | Management | For | Against |
4.1.o | Elect Xavier Le Clef as Director | Management | For | For |
4.2 | Reelect Paul Desmarais Jr as Board Chairman | Management | For | Against |
4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Amaury de Seze as Member of the Compensation Committee | Management | For | For |
4.3.5 | Appoint Xavier Le Clef as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | For |
4.5 | Ratify Deloitte SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PAYCHEX, INC. Meeting Date: OCT 11, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | Against |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEABODY ENERGY CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: BTU Security ID: 704551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Andrea E. Bertone | Management | For | For |
1c | Elect Director Nicholas J. Chirekos | Management | For | For |
1d | Elect Director Stephen E. Gorman | Management | For | For |
1e | Elect Director Glenn L. Kellow | Management | For | For |
1f | Elect Director Joe W. Laymon | Management | For | For |
1g | Elect Director Teresa S. Madden | Management | For | For |
1h | Elect Director Kenneth W. Moore | Management | For | For |
1i | Elect Director Michael W. Sutherlin | Management | For | For |
1j | Elect Director Shaun A. Usmar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Meeting Date: DEC 21, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PETRONAS CHEMICALS GROUP BHD. Meeting Date: APR 29, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5183 Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sazali Hamzah as Director | Management | For | For |
2 | Elect Freida Amat as Director | Management | For | For |
3 | Elect Warren William Wilder as Director | Management | For | For |
4 | Elect Zafar Abdulmajid Momin as Director | Management | For | For |
5 | Approve Directors' Fees and Allowances | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | Against |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
6 | Approve 2019 Directors' Fees | Management | For | For |
7 | Approve 2019 Supervisors' Fees | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PORTO SEGURO SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Composition | Management | For | For |
2 | Remove Article 23 | Management | For | For |
3 | Amend Article 24 | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PORTO SEGURO SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interest-on-Capital-Stock Payment | Management | For | For |
4 | Approve Dividends and Interest-on-Capital-Stock Payment Dates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PORTO SEGURO SA Meeting Date: MAY 31, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruno Campos Garfinkel as Board Chairman | Management | For | For |
2 | Elect Ana Luiza Campos Garfinkel as Director | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
POSCO Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POSTE ITALIANE SPA Meeting Date: MAY 28, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: PST Security ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Equity-based Incentive Plans | Management | For | For |
7 | Integrate Remuneration of External Auditors for 2018 | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PPL CORPORATION Meeting Date: MAY 14, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Mark B. Grier | Management | For | For |
1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director Charles F. Lowrey | Management | For | For |
1.9 | Elect Director George Paz | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director Douglas A. Scovanner | Management | For | For |
1.13 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
QUANTENNA COMMUNICATIONS, INC. Meeting Date: JUN 14, 2019 Record Date: MAY 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: QTNA Security ID: 74766D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: QBR.B Security ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORP. SA Meeting Date: MAR 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Consolidated Management Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Jordi Sevilla Segura as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Antonio Gomez Exposito as Director | Management | For | Against |
6.4 | Elect Jose Juan Ruiz Gomez as Director | Management | For | For |
7.1 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.2 | Approve Remuneration Policy | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
7.4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RPC GROUP PLC Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: RPC Security ID: G7699G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of RPC Group plc by Berry Global International Holdings Limited | Management | For | Abstain |
RPC GROUP PLC Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: COURT | ||||
Ticker: RPC Security ID: G7699G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 26, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
4 | Approve Auditors Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Termination Package of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 268,800 | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
9 | Reelect Joachim Kreuzburg as Director | Management | For | For |
10 | Reelect Lothar Kappich as Director | Management | For | For |
11 | Reelect Henri Riey as Director | Management | For | For |
12 | Elect Pascale Boissel as Director | Management | For | Against |
13 | Elect Rene Faber as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Update and Adopt new Bylaws in Accordance with New Regulation | Management | For | Against |
17 | Amend Article 15 of Bylaws Re: Employee Representative | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCI Security ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Ellen Ochoa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: NOV 08, 2018 Record Date: OCT 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: 338 Security ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Wei as Director | Management | For | For |
2 | Amend Articles of Association and Its Appendix | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 338 Security ID: Y80373114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 338 Security ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: DEC 28, 2018 Record Date: NOV 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
2 | Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
3 | Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him | Shareholder | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees in Favor of Third Parties | Management | For | Against |
9 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | For |
10 | Elect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
12 | Approve Amendments to Articles of Association | Management | For | For |
SK HOLDINGS CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 034730 Security ID: Y8T642129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Chey Tae-won as Inside Director | Management | For | Against |
3.2 | Elect Yeom Jae-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Byeong-ho as Outside Director | Management | For | For |
4 | Elect Kim Byeong-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | Against |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles L. Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul E. Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard A. Gephardt | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 17, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
STERICYCLE, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | Against |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director Kay G. Priestly | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: JUN 19, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Thomas G. Apel | Management | For | Withhold |
1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.4 | Elect Director James Chadwick | Management | For | For |
1.5 | Elect Director Glenn C. Christenson | Management | For | For |
1.6 | Elect Director Robert L. Clarke | Management | For | For |
1.7 | Elect Director Frederick H. Eppinger | Management | For | For |
1.8 | Elect Director Matthew W. Morris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 23, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SYSCO CORP. Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TCF FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCF Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | For |
1.4 | Elect Director Craig R. Dahl | Management | For | For |
1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
1.6 | Elect Director George G. Johnson | Management | For | Withhold |
1.7 | Elect Director Richard H. King | Management | For | For |
1.8 | Elect Director Vance K. Opperman | Management | For | For |
1.9 | Elect Director Roger J. Sit | Management | For | For |
1.10 | Elect Director Julie H. Sullivan | Management | For | For |
1.11 | Elect Director Barry N. Winslow | Management | For | For |
1.12 | Elect Director Theresa M. H. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: JUN 07, 2019 Record Date: APR 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: TCF Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
11.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
11.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Did Not Vote |
17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | Did Not Vote |
20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
TELENOR ASA Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 08, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3A | Elect Paolo Calcagnini as Director | Management | For | For |
3B | Elect Marco Giorgino as Director | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TERVITA CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEV Security ID: 88159E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Fix Number of Directors at Ten | Management | For | For |
3a | Elect Director Grant Billing | Management | For | For |
3b | Elect Director Michael Colodner | Management | For | For |
3c | Elect Director John Cooper | Management | For | For |
3d | Elect Director Allen Hagerman | Management | For | For |
3e | Elect Director Cameron Kramer | Management | For | For |
3f | Elect Director Gordon Pridham | Management | For | For |
3g | Elect Director Douglas Ramsay | Management | For | For |
3h | Elect Director Susan Riddell Rose | Management | For | For |
3i | Elect Director Jay Thornton | Management | For | For |
3j | Elect Director Kevin Walbridge | Management | For | For |
4 | Approve Tervita Incentive Unit Plan | Management | For | For |
5 | Approve Tervita Deferred Shared Unit Plan | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | Against |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 27, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TIER REIT, INC. Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: TIER Security ID: 88650V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
TOPPAN PRINTING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7911 Security ID: 890747108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Kaneko, Shingo | Management | For | For |
2.2 | Elect Director Maro, Hideharu | Management | For | Against |
2.3 | Elect Director Maeda, Yukio | Management | For | For |
2.4 | Elect Director Okubo, Shinichi | Management | For | For |
2.5 | Elect Director Arai, Makoto | Management | For | For |
2.6 | Elect Director Ezaki, Sumio | Management | For | For |
2.7 | Elect Director Ueki, Tetsuro | Management | For | For |
2.8 | Elect Director Yamano, Yasuhiko | Management | For | For |
2.9 | Elect Director Nakao, Mitsuhiro | Management | For | For |
2.10 | Elect Director Kurobe, Takashi | Management | For | For |
2.11 | Elect Director Sakuma, Kunio | Management | For | For |
2.12 | Elect Director Noma, Yoshinobu | Management | For | For |
2.13 | Elect Director Toyama, Ryoko | Management | For | For |
2.14 | Elect Director Kotani, Yuichiro | Management | For | For |
2.15 | Elect Director Sakai, Kazunori | Management | For | For |
2.16 | Elect Director Saito, Masanori | Management | For | For |
3 | Appoint Statutory Auditor Kubozono, Itaru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
TRAVELPORT WORLDWIDE LTD. Meeting Date: MAR 15, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: TVPT Security ID: G9019D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
TRIBUNE MEDIA CO. Meeting Date: MAR 12, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
TRIBUNE MEDIA CO. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ross Levinsohn | Management | For | Withhold |
1b | Elect Director Peter E. Murphy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TWITTER, INC. Meeting Date: MAY 20, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Dorsey | Management | For | For |
1b | Elect Director Patrick Pichette | Management | For | For |
1c | Elect Director Robert Zoellick | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Report on Content Enforcement Policies | Shareholder | Against | For |
6 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
UCB SA Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCB Security ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.21 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8.1 | Reelect Evelyn du Monceau as Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3A | Reelect Alice Dautry as Director | Management | For | For |
8.3B | Indicate Alice Dautry as Independent Board Member | Management | For | For |
8.4A | Elect Jan Berger as Director | Management | For | For |
8.4B | Indicate Jan Berger as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | Against |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect M Ma as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jope as Executive Director | Management | For | For |
19 | Elect S Kilsby as Non-Executive Director | Management | For | Against |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
23 | Grant Board Authority to Issue Shares | Management | For | For |
24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER NV Meeting Date: JUN 26, 2019 Record Date: MAY 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Nilda Mesa | Management | For | For |
1d | Elect Director Judy Olian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANTAGE DRILLING INTERNATIONAL Meeting Date: AUG 07, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: VTGGF Security ID: G9325C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1B | Elect Director Matthew W. Bonanno | Management | For | Against |
1C | Elect Director Paul A. Gordon | Management | For | For |
1D | Elect Director Nils E. Larsen | Management | For | For |
1E | Elect Director Scott McCarty | Management | For | Against |
1F | Elect Director Ihab M. Toma | Management | For | For |
1G | Elect Director L. Spencer Wells | Management | For | For |
VANTAGE DRILLING INTERNATIONAL Meeting Date: NOV 12, 2018 Record Date: OCT 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: VTGGF Security ID: G9325C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholders Resolve and Consent to the Incurrence by the Company of New Indebtedness | Management | For | Abstain |
VANTAGE DRILLING INTERNATIONAL Meeting Date: MAR 04, 2019 Record Date: FEB 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: VTGGF Security ID: G9325C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25.1 of the Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Section 2.1(b) of the Shareholders Agreement | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERSUM MATERIALS, INC. Meeting Date: JUN 17, 2019 Record Date: MAY 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: VSM Security ID: 92532W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
VOYA FINANCIAL, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: VOYA Security ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis Arledge *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Lynne Biggar | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Ruth Ann M. Gillis | Management | For | For |
1e | Elect Director J. Barry Griswell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Esculier | Management | For | For |
1.2 | Elect Director Thomas S. Gross | Management | For | Withhold |
1.3 | Elect Director Henry R. Keizer | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: JUN 27, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 25, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | Abstain |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
WESTPORTS HOLDINGS BHD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5246 Security ID: Y95440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Chan Chu Wei as Director | Management | For | For |
3 | Elect Ip Sing Chi as Director | Management | For | For |
4 | Elect Ismail bin Adam as Director | Management | For | For |
5 | Elect Kim, Young So as Director | Management | For | For |
6 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WESTROCK CO. Meeting Date: FEB 01, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: WRK Security ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Michael E. Campbell | Management | For | For |
1e | Elect Director Terrell K. Crews | Management | For | For |
1f | Elect Director Russell M. Currey | Management | For | For |
1g | Elect Director John A. Luke, Jr. | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director James E. Nevels | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Steven C. Voorhees | Management | For | For |
1l | Elect Director Bettina M. Whyte | Management | For | For |
1m | Elect Director Alan D. Wilson | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WORLDPAY INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Zou Tao as Non-Independent Director | Management | For | For |
3 | Approve Dismissal of Yu Mingshu as Supervisor | Management | For | For |
4 | Approve Change in the Implementation Entity of the Raised Funds Investment Project | Management | For | For |
ZHEJIANG EXPRESSWAY CO. LTD. Meeting Date: MAR 04, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Issuance of Mid-term Notes and Related Transactions | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: MAY 31, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Final Dividend | Management | For | For |
5 | Approve 2018 Final Accounts and 2019 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Annual Caps for the Deposit Services Under the New Financial Services Agreement | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions | Management | For | Against |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Conservative Wealth Strategy
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANCED DISPOSAL SERVICES, INC. Meeting Date: JUN 28, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: ADSW Security ID: 00790X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
AEGON NV Meeting Date: MAY 17, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2018 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
7.1 | Reelect Ben J. Noteboom to Supervisory Board | Management | For | For |
8.1 | Reelect Alexander R. Wynaendts to Management Board | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.2 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
AGILE GROUP HOLDINGS LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chan Cheuk Hung as Director | Management | For | For |
4 | Elect Huang Fengchao as Director | Management | For | For |
5 | Elect Chen Zhongqi as Director | Management | For | For |
6 | Elect Wong Shiu Hoi, Peter as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Authorize Repurchase of Issued Share Capital | Management | For | For |
9B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALD SA Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALD Security ID: F0195N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
4 | Reelect Karine Destre-Bohn as Director | Management | For | For |
5 | Reelect Patricia Lacoste as Director | Management | For | For |
6 | Reelect Michael Masterson as Director | Management | For | For |
7 | Elect Philippe Heim as Director | Management | For | For |
8 | Ratify Appointment of Bernardo Sanchez-Incera as Director | Management | For | For |
9 | Ratify Appointment of Laura Carrere as Director | Management | For | For |
10 | Approve Compensation of Michael Masterson, CEO | Management | For | For |
11 | Approve Compensation of Tim Albertsen, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gilles Bellemere, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Michael Masterson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Tim Albertsen, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Gilles Bellemere, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of John Saffrett, Vice-CEO | Management | For | For |
17 | Approve Termination Package of Michael Masterson | Management | For | Against |
18 | Approve Termination Package of Tim Albertsen | Management | For | Against |
19 | Approve Termination Package of Gilles Bellemere | Management | For | Against |
20 | Approve Termination Package of John Saffrett | Management | For | Against |
21 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLY FINANCIAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | Against |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn "Trynka" Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
4 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMDOCS LTD. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
AMGEN, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | Against |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORP. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
APTIV PLC Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCONIC INC. Meeting Date: MAY 14, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARNC Security ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | For |
1.2 | Elect Director Amy E. Alving | Management | For | For |
1.3 | Elect Director Christopher L. Ayers | Management | For | For |
1.4 | Elect Director Elmer L. Doty | Management | For | For |
1.5 | Elect Director Rajiv L. Gupta | Management | For | For |
1.6 | Elect Director Sean O. Mahoney | Management | For | For |
1.7 | Elect Director David J. Miller | Management | For | For |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director John C. Plant | Management | For | Against |
1.10 | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
AROUNDTOWN SA Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
ATHENE HOLDING LTD. Meeting Date: JUN 04, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATH Security ID: G0684D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Belardi | Management | For | For |
1.2 | Elect Director Matthew R. Michelini | Management | For | For |
1.3 | Elect Director Brian Leach | Management | For | For |
1.4 | Elect Director Gernot Lohr | Management | For | Against |
1.5 | Elect Director Marc Rowan | Management | For | Against |
1.6 | Elect Director Scott Kleinman | Management | For | For |
1.7 | Elect Director Mitra Hormozi | Management | For | For |
2.1 | Elect Subsidiary Director James R. Belardi | Management | For | For |
2.2 | Elect Subsidiary Director Robert L. Borden | Management | For | For |
2.3 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
2.4 | Elect Subsidiary Director Gernot Lohr | Management | For | For |
2.5 | Elect Subsidiary Director Hope Schefler Taitz | Management | For | For |
2.6 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
3.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
3.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
3.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
4.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
4.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
4.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
5.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
5.2 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Bylaws | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
A | Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No | Management | None | For |
B | Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No | Management | None | Against |
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVNET, INC. Meeting Date: NOV 16, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAIC MOTOR CORPORATION LIMITED Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1958 Security ID: Y0506H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profits Distribution and Dividends Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Purchase of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.2 | Approve Purchase of Services Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement | Management | For | For |
6.3 | Approve Sale of Products Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement | Management | For | For |
6.4 | Approve Deposit Transactions Between the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement | Management | For | Against |
7 | Elect Jin Wei as Director | Management | For | For |
8 | Approve Provision of Guarantee for BAIC Automobile SA Proprietary Limited | Management | For | For |
9 | Approve Grant of General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Elect Harald Emil Wilhelm as Director | Shareholder | For | For |
BAIC MOTOR CORPORATION LIMITED Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1958 Security ID: Y0506H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
BANCO DO BRASIL SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
BANCO DO BRASIL SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Luiz Fernando Figueiredo as Director | Management | For | For |
3.2 | Elect Guilherme Horn as Director | Management | For | For |
3.3 | Elect Waldery Rodrigues Junior as Director | Management | For | For |
3.4 | Elect Marcelo Serfaty as Director | Management | For | For |
3.5 | Elect Rubem de Freitas Novaes as Director | Management | For | For |
3.6 | Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | For | For |
3.7 | Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Shareholder | None | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Figueiredo as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Guilherme Horn as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Rubem de Freitas Novaes as Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Management | None | Abstain |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
8.1 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate | Management | For | For |
8.2 | Elect Phelippe Toledo Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate | Management | For | For |
8.3 | Elect Aldo Cesar Martins Braido as Fiscal Council Member and Respective Alternate | Management | For | For |
8.4 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Approve Remuneration of Audit Committee Members | Management | For | Against |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements | Management | For | Against |
1.2 | Accept Auditor's Report | Management | For | For |
2 | Approve Allocation of Income and Share Repurchase Reserve | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: OCT 04, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Yoram Gabai as External Director | Management | For | For |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Rafael Danieli as External Director | Management | For | Did Not Vote |
6 | Reelect Shmuel Ben Zvi as External Director | Management | For | For |
7 | Elect Yoram Turbovitz as External Director | Management | For | Against |
8 | Reelect Ohad Marani as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANK OF CHINA LTD. Meeting Date: MAY 17, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Wei as Director | Management | For | For |
2 | Approve Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions | Management | For | For |
3 | Approve Remuneration Plan of Directors | Management | For | For |
4 | Approve Remuneration Plan of Supervisors | Management | For | For |
5 | Approve Amendments to the Authorization to the Board | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAY 20, 2019 Record Date: APR 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Write-down Undated Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Assets Investment Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them | Management | For | For |
7 | Approve Utilization Report of Raised Funds | Management | For | For |
8 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
9 | Approve Remuneration Plan for Independent Non-Executive Directors | Management | For | For |
10 | Approve Remuneration Plan of Supervisors | Management | For | For |
11.01 | Elect Ren Deqi as Director | Management | For | For |
11.02 | Elect Hou Weidong as Director | Management | For | For |
11.03 | Elect Wu Wei as Director | Management | For | For |
11.04 | Elect Wong Pik Kuen, Helen as Director | Management | For | For |
11.05 | Elect Chan Siu Chung as Director | Management | For | For |
11.06 | Elect Song Hongjun as Director | Management | For | For |
11.07 | Elect Chen Junkui as Director | Management | For | For |
11.08 | Elect Liu Haoyang as Director | Management | For | For |
11.09 | Elect Li Jian as Director | Management | For | For |
11.10 | Elect Liu Li as Director | Management | For | Against |
11.11 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
11.12 | Elect Woo Chin Wan, Raymond as Director | Management | For | For |
11.13 | Elect Cai Haoyi as Director | Management | For | For |
11.14 | Elect Shi Lei as Director | Management | For | For |
12.01 | Elect Feng Xiaodong as Supervisor | Management | For | For |
12.02 | Elect Wang Xueqing as Supervisor | Management | For | For |
12.03 | Elect Tang Xinyu as Supervisor | Management | For | For |
12.04 | Elect Xia Zhihua as Supervisor | Management | For | For |
12.05 | Elect Li Yao as Supervisor | Management | For | For |
12.06 | Elect Chen Hanwen as Supervisor | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period | Management | For | For |
BASF SE Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAUSCH HEALTH COS., INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHC Security ID: 071734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1d | Elect Director Sarah B. Kavanagh | Management | For | For |
1e | Elect Director Joseph C. Papa | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 07, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BEMIS COMPANY, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Approve Provision of the New Amcor Articles of Association Relating to Requirements for Shareholder Nominations and Other Proposals | Management | For | Abstain |
4 | Provide Directors May Only Be Removed for Cause | Management | For | Abstain |
5 | Amend Quorum Requirements | Management | For | Abstain |
6 | Adjourn Meeting | Management | For | Abstain |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BHP BILLITON LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appoint KPMG LLP as Auditor of the Company | Management | For | Did Not Vote |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | Did Not Vote |
4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | Did Not Vote |
5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | Did Not Vote |
6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | Did Not Vote |
7 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Remuneration Report | Management | For | Did Not Vote |
9 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | Did Not Vote |
10 | Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited | Management | For | Did Not Vote |
11 | Elect Terry Bowen as Director | Management | For | Did Not Vote |
12 | Elect Malcolm Broomhead as Director | Management | For | Did Not Vote |
13 | Elect Anita Frew as Director | Management | For | Did Not Vote |
14 | Elect Carolyn Hewson as Director | Management | For | Did Not Vote |
15 | Elect Andrew Mackenzie as Director | Management | For | Did Not Vote |
16 | Elect Lindsay Maxsted as Director | Management | For | Did Not Vote |
17 | Elect John Mogford as Director | Management | For | Did Not Vote |
18 | Elect Shriti Vadera as Director | Management | For | Did Not Vote |
19 | Elect Ken MacKenzie as Director | Management | For | Did Not Vote |
BINCKBANK NV Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: BINCK Security ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Annual Report (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b.1 | Receive Notification of the Opinion of the Works Council | Management | None | None |
3.b.2 | Approve Amended Remuneration Policy | Management | For | Against |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Discuss Allocation of Income | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Announce Vacancies on the Board | Management | None | None |
7.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
7.c | Announce Intention to Reappoint A. Soederhuizen as Supervisory Board Member | Management | None | None |
7.d | Reelect A. Soederhuizen to Supervisory Board | Management | For | For |
8 | Announce Intention of Supervisory Board to Reappoint S.J. Clausing as Member of the Executive Board | Management | None | None |
9 | Grant Foundation Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Discuss Public Offer by Saxo Bank for BinckBank | Management | None | None |
13.a | Amend Articles Re: Settlement of the Offer | Management | For | For |
13.b | Amend Articles Re: Delisting from Euronext Amsterdam | Management | For | For |
14.a | Announce Vacancies on the Board | Management | None | None |
14.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
14.c | Announce Intention to Appoint S. Kyhl as Supervisory Board Member | Management | None | None |
14.d | Elect S. Kyhl to Supervisory Board | Management | For | For |
15.a | Announce Vacancies on the Board | Management | None | None |
15.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
15.c | Announce Intention to Appoint S. Blaafalk as Supervisory Board Member | Management | None | None |
15.d | Elect S. Blaafalk to Supervisory Board | Management | For | For |
16.a | Announce Vacancies on the Board | Management | None | None |
16.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
16.c | Announce Intention to Appoint F.S. Reisbol as Supervisory Board Member | Management | None | None |
16.d | Elect F.S. Reisbol to Supervisory Board | Management | For | For |
17 | Approve Discharge of Supervisory Board | Management | For | For |
18 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | Against |
19 | Approve Conditional Post-Closing Merger of BinckBank with New BinckBank N.V. | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
BLACKROCK, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BTG PLC Meeting Date: FEB 28, 2019 Record Date: FEB 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: BTG Security ID: G1660V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of BTG plc by Bravo Bidco Limited | Management | For | Abstain |
BTG PLC Meeting Date: FEB 28, 2019 Record Date: FEB 26, 2019 Meeting Type: COURT | ||||
Ticker: BTG Security ID: G1660V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | Against |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Jodee A. Kozlak | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director Paula C. Tolliver | Management | For | For |
1j | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | Against |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASINO, GUICHARD-PERRACHON SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CO Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | For |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBOE GLOBAL MARKETS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBOE Security ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Eugene S. Sunshine | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Roderick A. Palmore | Management | For | For |
1.9 | Elect Director James E. Parisi | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Jill E. Sommers | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CELGENE CORPORATION Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION Meeting Date: JUN 24, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
CENTERPOINT ENERGY, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | Against |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CGI GROUP, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 10, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GIB.A Security ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Paule Dore | Management | For | For |
1.3 | Elect Director Richard B. Evans | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Serge Godin | Management | For | For |
1.6 | Elect Director Timothy J. Hearn | Management | For | For |
1.7 | Elect Director Andre Imbeau | Management | For | For |
1.8 | Elect Director Gilles Labbe | Management | For | For |
1.9 | Elect Director Michael B. Pedersen | Management | For | For |
1.10 | Elect Director Alison Reed | Management | For | For |
1.11 | Elect Director Michael E. Roach | Management | For | For |
1.12 | Elect Director George D. Schindler | Management | For | For |
1.13 | Elect Director Kathy N. Waller | Management | For | For |
1.14 | Elect Director Joakim Westh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to CGI INC. | Management | For | For |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
5 | SP 3: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JAN 11, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Settlement Scheme for the Directors for the Year of 2017 | Management | For | For |
2 | Approve the Remuneration Settlement Scheme for the Supervisors for the Year of 2017 | Management | For | For |
3 | Approve Transfer of Part of the Equity Interest in Jingu International Trust Co., Ltd. and Related Transactions | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Account Plan | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2019 | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration | Management | For | For |
7.1 | Elect Zhang Zi'ai as Director | Management | For | For |
7.2 | Elect Chen Xiaozhou as Director | Management | For | For |
7.3 | Elect He Jieping as Director | Management | For | For |
7.4 | Elect Xu Long as Director | Management | For | For |
7.5 | Elect Yuan Hong as Director | Management | For | For |
7.6 | Elect Zhang Guoqing as Director | Management | For | For |
7.7 | Elect Liu Chong as Director | Management | For | For |
7.8 | Elect Zhu Wuxiang as Director | Management | For | Against |
7.9 | Elect Sun Baowen as Director | Management | For | For |
7.10 | Elect Lu Zhengfei as Director | Management | For | For |
7.11 | Elect Lin Zhiquan as Director | Management | For | For |
8.1 | Elect Gong Jiande as Supervisor | Management | For | For |
8.2 | Elect Liu Yanfen as Supervisor | Management | For | For |
8.3 | Elect Zhang Zheng as Supervisor | Management | For | For |
8.4 | Elect Li Chun as Supervisor | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Approve the Transfer of Equity in Happy Life Insurance Co., Ltd. and Relevant Authorization | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Conformity to Conditions on Non-public Offering of Preference Shares | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceed | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Dilution of Immediate Return by Preference Share Issuance | Management | For | For |
8 | Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds | Management | For | For |
9 | Approve Administrative Measures on Equity of the Bank | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceeds | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: MAY 24, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Financial Budget Plan | Management | For | For |
5 | Approve Engagement of Accounting Firms and Their Fees | Management | For | Abstain |
6 | Approve 2018 Special Report on Related Party Transactions | Management | For | For |
7 | Approve 2018 Report of the Board of Directors | Management | For | For |
8 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
9 | Approve Issuance of Undated Capital Bonds | Management | For | For |
10 | Elect Guo Danghuai as Director | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: DEC 13, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Supplemental Agreement to the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
2 | Approve the Supplemental Agreement to the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
3 | Approve the Supplemental Agreement to the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
4 | Approve the Supplemental Agreement the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions | Management | For | For |
5 | Approve the Supplemental Agreement to the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions | Management | For | For |
6.1 | Elect Zhang Zhiyong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.2 | Elect Si Furong as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.3 | Elect Zhang Xu as Director, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
6.4 | Elect Li Zhengmao as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.5 | Elect Shao Guanglu as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.6 | Elect Siu Wai Keung, Francis as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.7 | Elect Lv Tingjie as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | Against |
6.8 | Elect Wu Taishi as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
6.9 | Elect Liu Linfei as Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
7.1 | Elect Han Fang as Supervisor, Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her | Shareholder | For | For |
7.2 | Elect Hai Liancheng as Supervisor, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
CHINA EVERBRIGHT BANK CO. LTD. Meeting Date: FEB 27, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance | Management | For | For |
3 | Approve Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
CHINA EVERBRIGHT BANK CO. LTD. Meeting Date: FEB 27, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance | Management | For | For |
2 | Approve Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve 2018 Audited Accounts Report | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Supervisors | Management | For | Against |
8 | Elect Hong Yongmiao as Director | Management | For | For |
9 | Elect Shao Ruiqing as Director | Management | For | Against |
10 | Approve Issuance of Non-Fixed Term Capital Bonds | Management | For | For |
11 | Approve the Report of Use of Proceeds from Previous Offering of the Company | Management | For | For |
12 | Approve Amendments to the Plan of Authorization By Shareholders' General Meeting to to the Board of Directors | Management | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2799 Security ID: Y149A8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Poverty Alleviation Fund Plan | Management | For | For |
2 | Approve Capital Increase in Huarong International | Management | For | For |
3 | Approve the Extension of the Validity Period of Tier II Capital Bonds Resolutions | Management | For | For |
1 | Approve 2018 Final Financial Account Plan | Management | For | For |
2 | Approve 2018 Profit Distribution Plan | Management | For | For |
3 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
6 | Approve 2018 Work Report of Board of Directors | Management | For | For |
7 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Places in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Capital Management Plan for 2018 to 2020 | Management | For | For |
4 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
5 | Approve Issuance of Domestic and Foreign Non-fixed Term Capital Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: FEB 26, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.02 | Approve Maturity in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.03 | Approve Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.04 | Approve Placees in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.05 | Approve Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.06 | Approve Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.07 | Approve Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.08 | Approve Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.09 | Approve Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.10 | Approve Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.11 | Approve Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.12 | Approve Rating in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.13 | Approve Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.14 | Approve Transferability in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares | Management | For | For |
1.16 | Approve Effective Period of the Resolution for the Non-public Issuance of Preference Shares | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares | Management | For | For |
3 | Approve Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Final Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Annual Budgets | Management | For | For |
5 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
6 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Zhao Fugao as Supervisor | Management | For | For |
9 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
10 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures | Management | For | For |
11 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Resolutions Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Yang Jie as Director | Management | For | For |
3.2 | Elect Dong Xin as Director | Management | For | For |
4.1 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
4.2 | Elect Yang Qiang as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Baocai as Director | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions and Disclosable Transactions and Related Transactions | Management | For | Against |
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Meeting Date: DEC 03, 2018 Record Date: NOV 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: 601668 Security ID: Y1R16Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Draft and Summary of Phase 3 Performance Share Incentive Plan | Management | For | For |
1.1 | Approve Purpose of Performance Share Incentive Plan | Management | For | For |
1.2 | Approve Criteria to Select Plan Participants | Management | For | For |
1.3 | Approve Incentive Tools and Source of Underlying Stocks as well as Quantity | Management | For | For |
1.4 | Approve Grant Status of Performance Share | Management | For | For |
1.5 | Approve Duration, Lock-up Period and Unlocking Period | Management | For | For |
1.6 | Approve Grant Date and Grant Price | Management | For | For |
1.7 | Approve Granting and Unlocking Conditions | Management | For | For |
1.8 | Approve Non-Transfer and Lock-up Provisions | Management | For | For |
1.9 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
1.10 | Approve Granting and Unlocking Procedures | Management | For | For |
1.11 | Approve Accounting Treatment | Management | For | For |
1.12 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
1.13 | Approve Treatment Under Special Circumstances | Management | For | For |
1.14 | Approve Management, Revision and Termination of the Plan | Management | For | For |
1.15 | Approve Relevant Dispute or Conflict Settlement Mechanism | Management | For | For |
1.16 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
2 | Approve List of Participants for the Phase 3 Performance Shares Incentive Plan and Status of Grants | Management | For | For |
3 | Approve Repurchase of Performance Shares from the Phase 2 Performance Shares Incentive Plan | Management | For | For |
4 | Approve Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
CHOICE HOTELS INTERNATIONAL, INC. Meeting Date: APR 19, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHH Security ID: 169905106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Brian B. Bainum | Management | For | For |
1.3 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Monte J. M. Koch | Management | For | For |
1.6 | Elect Director Liza K. Landsman | Management | For | For |
1.7 | Elect Director Patrick S. Pacious | Management | For | For |
1.8 | Elect Director Ervin R. Shames | Management | For | For |
1.9 | Elect Director Maureen D. Sullivan | Management | For | For |
1.10 | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHONGQING RURAL COMMERCIAL BANK CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3618 Security ID: Y1594G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Final Proposal | Management | For | For |
4 | Approve 2018 Annual Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget | Management | For | For |
6 | Approve 2018 Annual Report | Management | For | For |
7 | Approve External Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Qiao Changzhi as Director | Management | For | For |
9 | Elect Zhang Peng as Director | Management | For | For |
10 | Approve Revision of Dilution of Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Extension of the Term of Initial Public Offering and Listing of A Shares | Management | For | For |
13 | Approve Extension of the Term of Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 04, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | Against |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COCHLEAR LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Alison Deans as Director | Management | For | For |
3.2 | Elect Glen Boreham as Director | Management | For | For |
4.1 | Approve Issuance of Options and Performance Rights to Dig Howitt | Management | For | For |
5.1 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COLOPLAST A/S Meeting Date: DEC 05, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.3 | Reelect Carsten Hellmann as Director | Management | For | For |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMPANHIA SIDERURGICA NACIONAL Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSNA3 Security ID: P8661X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | Abstain |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Benjamin Steinbruch as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Antonio Bernardo Vieira Maia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Yoshiaki Nakano as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Miguel Ethel Sobrinho as Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12 | Elect Valmir Pedro Rossi as Director Appointed by Minority Shareholder | Shareholder | None | For |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
14 | Elect Patricia Valente Stierli as Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder | Shareholder | None | For |
COMPASS GROUP PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CSL LTD. Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Renewal of Global Employee Share Plan | Management | For | For |
6 | Approve Renewal of Performance Rights Plan | Management | For | For |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Il-yoon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8601 Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Tashiro, Keiko | Management | For | For |
1.6 | Elect Director Komatsu, Mikita | Management | For | For |
1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.9 | Elect Director Onodera, Tadashi | Management | For | For |
1.10 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.13 | Elect Director Kawai, Eriko | Management | For | For |
1.14 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIGI.COM BHD. Meeting Date: MAY 14, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6947 Security ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yasmin Binti Aladad Khan as Director | Management | For | For |
2 | Elect Saw Choo Boon as Director | Management | For | For |
3 | Elect Anne Karin Kvam as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Saw Choo Boon to Continue Office as Independent Non-Executive Director | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Amendments to Article 15 | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Amendments to Article 16 | Management | For | For |
EBAY INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ECOLAB INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | Against |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
ELANCO ANIMAL HEALTH INCORPORATED Meeting Date: MAY 08, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELAN Security ID: 28414H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ELISA OYJ Meeting Date: APR 03, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELISA Security ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.75 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
EMERSON ELECTRIC CO. Meeting Date: FEB 05, 2019 Record Date: NOV 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
1.2 | Elect Director Joshua B. Bolten | Management | For | For |
1.3 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENCANA CORP. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Steven W. Nance | Management | For | For |
1.7 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.8 | Elect Director Thomas G. Ricks | Management | For | For |
1.9 | Elect Director Brian G. Shaw | Management | For | For |
1.10 | Elect Director Douglas J. Suttles | Management | For | For |
1.11 | Elect Director Bruce G. Waterman | Management | For | For |
1.12 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Shareholder Rights Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ENDESA SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7 | Elect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
10 | Reelect Francisco de Lacerda as Director | Management | For | For |
11 | Reelect Alberto de Paoli as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Employees' Bonuses | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVRAZ PLC Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXELON CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | Against |
1m | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
F5 NETWORKS, INC. Meeting Date: MAR 14, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Nikhil Mehta | Management | For | For |
1k | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FAR EAST HORIZON LTD. Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ning Gaoning as Director | Management | For | For |
3b | Elect John Law as Director | Management | For | For |
3c | Elect Kuo Ming-Jian as Director | Management | For | For |
3d | Elect Han Xiaojing as Director | Management | For | For |
3e | Elect Liu Jialin as Director | Management | For | Against |
3f | Elect Cai Cunqiang Director | Management | For | For |
3g | Elect Yip Wai Ming as Director | Management | For | Against |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | Against |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIDELITY SOUTHERN CORP. Meeting Date: MAY 06, 2019 Record Date: MAR 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: LION Security ID: 316394105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
FIFTH THIRD BANCORP Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | Against |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | For |
FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
FIRST DATA CORP. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: WRITTEN CONSENT | ||||
Ticker: FDC Security ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
FIRST DATA CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: FDC Security ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD. Meeting Date: OCT 22, 2018 Record Date: OCT 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colette Garnsey as Director | Management | For | For |
2 | Elect Robert Baker as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Increase in Director's Remuneration Fee Pool | Management | For | For |
FLUGHAFEN ZUERICH AG Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.70 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | For |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | For |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORTINET, INC. Meeting Date: JUN 21, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GLOBE TELECOM, INC. Meeting Date: APR 23, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting | Management | For | For |
2 | Approve the Annual Report and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
4.2 | Elect Delfin L. Lazaro as Director | Management | For | Against |
4.3 | Elect Lang Tao Yih, Arthur as Director | Management | For | For |
4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
4.5 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.6 | Elect Romeo L. Bernardo as Director | Management | For | Against |
4.7 | Elect Ernest L. Cu as Director | Management | For | For |
4.8 | Elect Samba Natarajan as Director | Management | For | For |
4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
4.10 | Elect Cirilo P. Noel as Director | Management | For | Against |
4.11 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5 | Approve Independent Auditors and Approve the Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GOLDCORP, INC. Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: G Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Newmont Mining Corporation | Management | For | Did Not Vote |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | Against |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: MAY 30, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS ENGINEERING & CONSTRUCTION CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 006360 Security ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Byeong-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Gyeong-sik as Outside Director | Management | For | For |
3.3 | Elect Kim Jin-bae as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 17, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 270 Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.3 | Elect Cai Yong as Director | Management | For | For |
3.4 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.5 | Elect Wu Ting Yuk, Anthony as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 | Management | For | For |
7a | Elect Zhang Lin as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7b | Elect Liang Yingmei as Supervisor and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration | Management | For | For |
9 | Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents | Management | For | For |
10 | Approve Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies | Management | For | Against |
11 | Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2018 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13a | Approve Class of Shares | Management | For | For |
13b | Approve Place of Listing | Management | For | For |
13c | Approve Issuer | Management | For | For |
13d | Approve Number of Shares to be Issued | Management | For | For |
13e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
13f | Approve Target Subscriber | Management | For | For |
13g | Approve Issue Price | Management | For | For |
13h | Approve Method of Issue | Management | For | For |
13i | Approve Underwriting Method | Management | For | For |
13j | Approve Use of Proceeds | Management | For | For |
13k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
13l | Approve Effective Period of the Resolution | Management | For | For |
14 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares | Management | For | For |
15 | Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 | Management | For | For |
16 | Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class of Shares | Management | For | For |
1b | Approve Place of Listing | Management | For | For |
1c | Approve Issuer | Management | For | For |
1d | Approve Number of Shares to be Issued | Management | For | For |
1e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
1f | Approve Target Subscriber | Management | For | For |
1g | Approve Issue Price | Management | For | For |
1h | Approve Method of Issue | Management | For | For |
1i | Approve Underwriting Method | Management | For | For |
1j | Approve Use of Proceeds | Management | For | For |
1k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
1l | Approve Effective Period of the Resolution | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | Against |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HARRIS CORP. Meeting Date: OCT 26, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARRIS CORPORATION Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
HEINEKEN HOLDING NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: HEIO Security ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | For |
7.b | Reelect M.R. de Carvalho as Executive Director | Management | For | For |
7.c | Reelect C.M. Kwist as Non-Executive Director | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
HITACHI LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Joe Harlan | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.10 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.11 | Elect Director Higashihara, Toshiaki | Management | For | For |
2 | Remove Existing Director Nakamura, Toyoaki | Shareholder | Against | Against |
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. Meeting Date: APR 18, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HYUNDAI GLOVIS CO., LTD. Meeting Date: MAR 14, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Types of Stock) | Management | For | For |
2.3 | Amend Articles of Incorporation (Adoption of Electronic Shares) | Management | For | For |
2.4 | Amend Articles of Incorporation (Alternation of Entry) | Management | For | For |
2.5 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.6 | Amend Articles of Incorporation (Closing of Record Dates) | Management | For | For |
2.7 | Amend Articles of Incorporation (Adoption of Electronic Securities) | Management | For | For |
2.8 | Amend Articles of Incorporation (Issuance of Bonds) | Management | For | For |
2.9 | Amend Articles of Incorporation (Convening of General Meetings) | Management | For | For |
2.10 | Amend Articles of Incorporation (Convening of Board Meetings) | Management | For | For |
2.11 | Amend Articles of Incorporation (Duties of the Audit Committee) | Management | For | For |
2.12 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3 | Elect Jan Eyvin Wang as Non-independent Non-executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDORAMA VENTURES PUBLIC CO. LTD. Meeting Date: APR 24, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: IVL Security ID: Y39742112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Amit Lohia as Director | Management | For | Against |
5.2 | Elect Aloke Lohia as Director | Management | For | For |
5.3 | Elect Sri Prakash Lohia as Director | Management | For | For |
5.4 | Elect Suchitra Lohia as Director | Management | For | For |
5.5 | Elect Sanjay Ahuja as Director | Management | For | For |
6.1 | Approve Increase in Size of Board and Elect Tevin Vongvanich as Director | Management | For | For |
6.2 | Approve Increase in Size of Board and Elect Yashovardhan Lohia as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
INTEL CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
INTUIT, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INVESTMENT AB KINNEVIK Meeting Date: JUL 16, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: KINV B Security ID: W5139V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Distribution of All of Company's Shares in MTG to Company's Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
IPG PHOTONICS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Henry E. Gauthier | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Eric Meurice | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
1.10 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
IQVIA HOLDINGS, INC. Meeting Date: APR 09, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jo Harlow as Director | Management | For | For |
5 | Re-elect Matt Brittin as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Dame Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6178 Security ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagato, Masatsugu | Management | For | For |
1.2 | Elect Director Suzuki, Yasuo | Management | For | For |
1.3 | Elect Director Ikeda, Norito | Management | For | For |
1.4 | Elect Director Yokoyama, Kunio | Management | For | For |
1.5 | Elect Director Uehira, Mitsuhiko | Management | For | For |
1.6 | Elect Director Mukai, Riki | Management | For | For |
1.7 | Elect Director Mimura, Akio | Management | For | For |
1.8 | Elect Director Yagi, Tadashi | Management | For | For |
1.9 | Elect Director Ishihara, Kunio | Management | For | For |
1.10 | Elect Director Charles D. Lake II | Management | For | For |
1.11 | Elect Director Hirono, Michiko | Management | For | For |
1.12 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.13 | Elect Director Koezuka, Miharu | Management | For | For |
1.14 | Elect Director Aonuma, Takayuki | Management | For | For |
1.15 | Elect Director Akiyama, Sakie | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 | Management | For | For |
5.1.1 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.2 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.2.1 | Elect Romeo Lacher as Director | Management | For | For |
5.2.2 | Elect Eunice Zehnder-Lai as Director | Management | For | For |
5.2.3 | Elect Olga Zoutendijk as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Appoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Scott Kriens | Management | For | For |
1f | Elect Director Rahul Merchant | Management | For | For |
1g | Elect Director Rami Rahim | Management | For | For |
1h | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
JYSKE BANK A/S Meeting Date: JUL 03, 2018 Record Date: JUN 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of DKK 5.89 Per Share | Management | For | Did Not Vote |
2 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: AUG 14, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 26, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Initiate Share Repurchase Program and Approve Omission of Dividends | Shareholder | None | For |
2.3 | Approve Allocation of Income and Dividends of DKK 6.12 Per Share | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4.2 | Approve Remuneration of Committee of Representatives | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Members of Committee of Representatives (Bundled) | Management | For | Abstain |
6.1 | Reelect Anker Laden-Andersen as Member of Committee of Representatives | Management | For | Abstain |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Abstain |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Abstain |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Abstain |
6.6 | Reelect Bo Richard Ulsoe as Member of Committee of Representatives | Management | For | Abstain |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Abstain |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Abstain |
6.9 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Abstain |
6.10 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Abstain |
6.11 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Abstain |
6.12 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Abstain |
6.13 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Abstain |
6.14 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Abstain |
6.15 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Abstain |
6.16 | Reelect Jan Hojmark as Member of Committee of Representatives | Management | For | Abstain |
6.17 | Reelect Jens Gadensgaard Hermann as Member of Committee of Representatives | Management | For | Abstain |
6.18 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Abstain |
6.19 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Abstain |
6.20 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Abstain |
6.21 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Abstain |
6.22 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Abstain |
6.23 | Reelect Palle Buhl Jorgensen as Member of Committee of Representatives | Management | For | Abstain |
6.24 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Abstain |
6.25 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Abstain |
6.26 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Abstain |
6.27 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Abstain |
6.28 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Abstain |
6.29 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Abstain |
6.30 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Abstain |
6.31 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Abstain |
6.32 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Abstain |
6.33 | Reelect Tom Amby as Member of Committee of Representatives | Management | For | Abstain |
6.34 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Abstain |
6.35 | Elect Birgitte Haurum as New Member of Committee of Representatives | Management | For | For |
6.36 | Elect Hans Chr. Schur as New Member of Committee of Representatives | Management | For | For |
6.37 | Elect Skeldal Sorensen as New Member of Committee of Representatives | Management | For | For |
6.38 | Elect Peter Thorsen as New Member of Committee of Representatives | Management | For | For |
6.39 | Elect Bente Overgaard as New Member of Committee of Representatives | Management | For | For |
6.40 | Elect Per Schnack as New Member of Committee of Representatives | Management | For | For |
7.1 | Reelect Rina Asmussen as Director | Management | For | For |
7.2 | Elect Per Schnack as New Director | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 33.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Close Meeting | Management | None | None |
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | Against |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KONE OYJ Meeting Date: FEB 26, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOREA INVESTMENT HOLDINGS CO., LTD. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 071050 Security ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1 | Elect Hobart Lee Epstein as Outside Director | Management | For | For |
2.2 | Elect Kim Jeong-gi as Outside Director | Management | For | For |
2.3 | Elect Cho Young-tae as Outside Director | Management | For | For |
2.4 | Elect Kim Tae-won as Outside Director | Management | For | For |
3 | Elect Yoon Dae-hui as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Elect Kim Jeong-gi as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
L'OREAL SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L3 TECHNOLOGIES, INC. Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LLL Security ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
LAMAR ADVERTISING COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAMR Security ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Koerner, III | Management | For | For |
1.2 | Elect Director Marshall A. Loeb | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
1.8 | Elect Director Elizabeth Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | Withhold |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5293P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Addition of Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change in Business Objectives) | Management | For | For |
2.3 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.4 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3.1 | Elect Lee Hyuk-joo as Inside Director | Management | For | For |
3.2 | Elect Jeong Byeong-doo as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 24, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
LIXIL GROUP CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchibori, Tamio | Management | For | Abstain |
1.2 | Elect Director Kawahara, Haruo | Management | For | Abstain |
1.3 | Elect Director Kurt M. Campbell | Management | For | Abstain |
1.4 | Elect Director Takeuchi, Yo | Management | For | Abstain |
1.5 | Elect Director Fukuhara, Kenichi | Management | For | Abstain |
1.6 | Elect Director Matsuzaki, Masatoshi | Management | For | Abstain |
1.7 | Elect Director Miura, Zenji | Management | For | Abstain |
1.8 | Elect Director Otsubo, Kazuhiko | Management | For | Abstain |
2.1 | Elect Shareholder Director Nominee Onimaru, Kaoru (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
2.2 | Elect Shareholder Director Nominee Suzuki, Teruo (Who Is Also Nominated by the Company) | Shareholder | For | Abstain |
3.1 | Elect Shareholder Director Nominee Nishiura, Yuji | Shareholder | Against | Abstain |
3.2 | Elect Shareholder Director Nominee Hamaguchi, Daisuke | Shareholder | Against | Abstain |
3.3 | Elect Shareholder Director Nominee Ina, Keiichiro | Shareholder | Against | Abstain |
3.4 | Elect Shareholder Director Nominee Kawamoto, Ryuichi | Shareholder | Against | Abstain |
3.5 | Elect Shareholder Director Nominee Yoshida, Satoshi | Shareholder | Against | Abstain |
3.6 | Elect Shareholder Director Nominee Seto, Kinya | Shareholder | Against | Abstain |
LOTTE SHOPPING CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | Against |
3.3 | Elect Lee Jae-sul as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: JUN 12, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors, Supervisors and Senior Management For the Year 2018 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
MANILA ELECTRIC COMPANY Meeting Date: MAY 28, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MER Security ID: Y5764J148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting of Stockholders Held on May 29, 2018 | Management | For | For |
2 | Approve 2018 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts of the Board and Management | Management | For | For |
4.1 | Elect Anabelle L. Chua as Director | Management | For | Against |
4.2 | Elect Ray C. Espinosa as Director | Management | For | Against |
4.3 | Elect James L. Go as Director | Management | For | Against |
4.4 | Elect John L. Gokongwei, Jr. as Director | Management | For | Against |
4.5 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
4.6 | Elect Jose Ma. K. Lim as Director | Management | For | Against |
4.7 | Elect Elpidio L. Ibanez as Director | Management | For | Against |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | Against |
4.9 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
4.10 | Elect Pedro E. Roxas as Director | Management | For | Against |
4.11 | Elect Victorico P. Vargas as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | Against |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | Against |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEBUKI FINANCIAL GROUP, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7167 Security ID: J4248A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | Against |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Murashima, Eiji | Management | For | For |
1.4 | Elect Director Horie, Yutaka | Management | For | For |
1.5 | Elect Director Akino, Tetsuya | Management | For | For |
1.6 | Elect Director Ono, Hiromichi | Management | For | For |
1.7 | Elect Director Shu, Yoshimi | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: MLNX Security ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | If You Are Not a Parent Affiliate Vote FOR. Otherwise, Vote AGAINST | Management | None | Against |
1b | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4a | If You Do Not Have a Personal Interest in Item 4b Please Select "FOR". If You Do Have a Personal Interest in Item 4b Please Select "AGAINST" | Management | None | Against |
4b | Approve Increase in Annual Base Cash Compensation for Eyal Waldman | Management | For | For |
5a | If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" | Management | None | Against |
5b | Approve Grant of 2019 Performance-Based Cash Incentive Award to Eyal Waldman | Management | For | For |
6a | If You Do Not Have a Personal Interest in Item 6b Please Select "FOR". If You Do Have a Personal Interest in Item 6b Please Select "AGAINST" | Management | None | Against |
6b | Amend Executive Severance Benefits Agreement of Eyal Waldman | Management | For | For |
7 | If You Do Not Have a Personal Interest in Item 7b Please Select "FOR". If You Do Have a Personal Interest in Item 7b Please Select "AGAINST" | Management | None | Against |
7b | Approve Grant of Restricted Share Units to Eyal Waldman | Management | For | For |
8a | If You Do Not Have a Personal Interest in Item 8b Please Select "FOR". If You Do Have a Personal Interest in Item 8b Please Select "AGAINST" | Management | None | Against |
8b | Approve Tax Equalization Payments to Eyal Waldman | Management | For | For |
9 | Approve Payment of Cash Bonus to Greg Waters | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METHANEX CORPORATION Meeting Date: APR 25, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MX Security ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Methanex Nominee Bruce Aitken | Management | For | For |
1.2 | Elect Methanex Nominee Douglas Arnell | Management | For | For |
1.3 | Elect Methanex Nominee Howard Balloch - Withdarwn | Management | None | None |
1.4 | Elect Methanex Nominee James Bertram | Management | For | For |
1.5 | Elect Methanex Nominee Phillip Cook | Management | For | For |
1.6 | Elect Methanex Nominee John Floren | Management | For | For |
1.7 | Elect Methanex Nominee Maureen Howe | Management | For | For |
1.8 | Elect Methanex Nominee Robert Kostelnik | Management | For | For |
1.9 | Elect Methanex Nominee Janice Rennie | Management | For | For |
1.10 | Elect Methanex Nominee Margaret Walker | Management | For | For |
1.11 | Elect Methanex Nominee Benita Warmbold | Management | For | For |
1.12 | Elect M&G Nominee Lawrence Cunningham - Withdrawn | Management | None | None |
1.13 | Elect Methanex Nominee Paul Dobson | Management | For | For |
1.14 | Elect M&G Nominee Patrice Merrin - Withdrawn | Management | None | None |
1.15 | Elect M&G Nominee Kevin Rodgers - Withdrawn | Management | None | None |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
METLIFE, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director James M. Kilts | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR SA Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TIGO Security ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive Board's and Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of USD 2.64 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Fix Number of Directors at Eight | Management | For | For |
8 | Reelect Jose Antonio Rios Garcia as Director | Management | For | For |
9 | Reelect Pernille Erenbjerg as Director | Management | For | For |
10 | Reelect Janet Davidson as Director | Management | For | For |
11 | Reelect Tomas Eliasson as Director | Management | For | For |
12 | Reelect Odilon Almeida as Director | Management | For | For |
13 | Reelect Lars-Ake Norling as Director | Management | For | For |
14 | Reelect James Thompson as Director | Management | For | For |
15 | Elect Mercedes Johnson as Director | Management | For | For |
16 | Reelect Jose Antonio Rios Garcia as Board Chairman | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
19 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Plan | Management | For | For |
21 | Approve Guidelines for Remuneration of Senior Management | Management | For | For |
22 | Approve Restricted Stock Plan of Executive and Senior Management | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.2 | Elect Director Izumisawa, Seiji | Management | For | Against |
2.3 | Elect Director Koguchi, Masanori | Management | For | For |
2.4 | Elect Director Mishima, Masahiko | Management | For | For |
2.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
2.6 | Elect Director Kobayashi, Ken | Management | For | For |
3.1 | Elect Director and Audit Committee Member Goto, Toshifumi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Christina Ahmadjian | Management | For | For |
3.3 | Elect Director and Audit Committee Member Unoura, Hiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hirano, Nobuyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MONDI PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Peter Oswald as Director | Management | For | For |
5 | Re-elect Fred Phaswana as Director | Management | For | For |
6 | Re-elect Dominique Reiniche as Director | Management | For | For |
7 | Re-elect David Williams as Director | Management | For | For |
8 | Re-elect Stephen Young as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Approve Matters Relating to the Simplification | Management | For | For |
33 | Amend Articles of Association of Mondi plc | Management | For | For |
34 | Approve Cancellation of All Deferred Shares of Mondi plc | Management | For | For |
35 | Amend Memorandum of Incorporation of Mondi Limited | Management | For | For |
36 | Approve Cancellation of All Deferred Shares of Mondi Limited | Management | For | For |
37 | Authorise Issue of Non-Voting Shares to Mondi plc | Management | For | For |
38 | Adopt New Articles of Association | Management | For | For |
39 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MTR CORPORATION LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 66 Security ID: Y6146T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Anthony Chow Wing-kin as Director | Management | For | For |
3b | Elect Allan Wong Chi-yun as Director | Management | For | Against |
3c | Elect Rex Auyeung Pak-kuen as Director | Management | For | For |
3d | Elect Jacob Kam Chak-pui as Director | Management | For | For |
4 | Elect Chan Kar-lok as Director | Management | For | For |
5 | Elect Cheng Yan-kee as Director | Management | For | For |
6 | Elect Ng Wing-ka as Director | Management | For | For |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Board to Offer Scrip Dividend Alternative in Respect of Dividends Declared | Management | For | For |
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Betsy D. Holden | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NCSOFT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Hyeon Dong-hun as Outside Director | Management | For | For |
4.2 | Elect Baek Sang-hun as Outside Director | Management | For | For |
5 | Elect Baek Sang-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE (MALAYSIA) BHD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4707 Security ID: Y6269X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Syed Anwar Jamalullail as Director | Management | For | For |
2 | Elect Frits van Dijk as Director | Management | For | For |
3 | Elect Nirmala Menon as Director | Management | For | For |
4 | Elect Juan Aranols as Director | Management | For | For |
5 | Elect Craig Connolly as Director | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Directors' Benefits | Management | For | For |
10 | Approve Rafik Bin Shah Mohamad to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Rafiah Binti Salim to Continue Office as Independent Non-Executive Director | Management | For | Against |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
NEXT PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tristia Harrison as Director | Management | For | For |
5 | Re-elect Jonathan Bewes as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | Against |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | Against |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NH INVESTMENT & SECURITIES CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005940 Security ID: Y6S75L806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Il-gun as Outside Director | Management | For | For |
3.2 | Elect Kim Seon-gyu as Outside Director | Management | For | For |
3.3 | Elect Jeon Hong-ryeol as Outside Director | Management | For | For |
3.4 | Elect Son Byeong-hwan as Non-Independent Non-Executive Director | Management | For | For |
4.1 | Elect Park Sang-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.2 | Elect Park Cheol as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Choi Han-muk as Inside Director to Serve as an Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 8951 Security ID: J52088101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOMURA REAL ESTATE HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: J5893B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.2 | Elect Director Kutsukake, Eiji | Management | For | Against |
1.3 | Elect Director Miyajima, Seiichi | Management | For | For |
1.4 | Elect Director Seki, Toshiaki | Management | For | For |
1.5 | Elect Director Haga, Makoto | Management | For | For |
1.6 | Elect Director Shinohara, Satoko | Management | For | For |
1.7 | Elect Director Higashi, Tetsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Orihara, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takayama, Yasushi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Ono, Akira | Management | For | For |
2.4 | Elect Director and Audit Committee Member Mogi, Yoshio | Management | For | For |
2.5 | Elect Director and Audit Committee Member Miyakawa, Akiko | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 07, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OBAYASHI CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Sato, Takehito | Management | For | For |
2.5 | Elect Director Kotera, Yasuo | Management | For | For |
2.6 | Elect Director Murata, Toshihiko | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Yokokawa, Hiroshi | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
ORSTED A/S Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9.75 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Other Proposals from Board or Shareholders (None Submitted) | Management | None | None |
7.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
7.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
7.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
7.4a | Reelect Lynda Armstrong as Director | Management | For | For |
7.4b | Reelect Jorgen Kildah as Director | Management | For | For |
7.4c | Reelect Peter Korsholm as Director | Management | For | For |
7.4d | Reelect Dieter Wemmer as Director | Management | For | For |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
PACCAR INC Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: PACB Security ID: 69404D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Botstein | Management | For | For |
1.2 | Elect Director William Ericson | Management | For | For |
1.3 | Elect Director Kathy Ordonez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PANALPINA WELTTRANSPORT (HOLDING) AG Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PWTN Security ID: H60147107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Discharge of Board and Senior Management | Management | For | Abstain |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Abstain |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Abstain |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23.3 Million | Management | For | Abstain |
4.3 | Approve Remuneration Report | Management | For | Abstain |
5.1 | Reelect Thomas Kern as Director and Board Chairman | Management | For | Abstain |
5.2 | Reelect Beat Walti as Director | Management | For | Abstain |
5.3 | Reelect Sandra Emme as Director | Management | For | Abstain |
5.4 | Reelect Pamela Knapp as Director | Management | For | Abstain |
5.5 | Reelect Ilias Laeber as Director | Management | For | Abstain |
5.6 | Reelect Dirk Reich as Director | Management | For | Abstain |
5.7 | Reelect Knud Stubkjaer as Director | Management | For | Abstain |
6.1 | Reappoint Thomas Kern as Member of the Compensation Committee | Management | For | Abstain |
6.2 | Reappoint Knud Stubkjaer as Member of the Compensation Committee | Management | For | Abstain |
6.3 | Appoint Sandra Emme as Member of the Compensation Committee | Management | For | Abstain |
7 | Designate Peter Zahn as Independent Proxy | Management | For | Abstain |
8 | Ratify Deloitte AG as Auditors | Management | For | Abstain |
9 | Transact Other Business (Voting) | Management | For | Abstain |
PARGESA HOLDING SA Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PARG Security ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.56 per Bearer Share and CHF 0.26 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Elect Bernard Daniel as Director | Management | For | For |
4.1.b | Elect Victor Delloye as Director | Management | For | For |
4.1.c | Reelect Andre Desmarais as Director | Management | For | Against |
4.1.d | Reelect Paul Desmarais Jr as Director | Management | For | Against |
4.1.e | Reelect Paul Desmarais III as Director | Management | For | Against |
4.1.f | Reelect Cedric Frere as Director | Management | For | For |
4.1.g | Reelect Gerald Frere as Director | Management | For | For |
4.1.h | Reelect Segolene Gallienne as Director | Management | For | For |
4.1.i | Reelect Jean-Luc Herbez as Director | Management | For | For |
4.1.j | Reelect Barbara Kux as Director | Management | For | For |
4.1.k | Reelect Jocelyn Lefebvre as Director | Management | For | For |
4.1.l | Reelect Michel Pebereau as Director | Management | For | Against |
4.1.m | Reelect Amaury de Seze as Director | Management | For | For |
4.1.n | Reelect Arnaud Vial as Director | Management | For | Against |
4.1.o | Elect Xavier Le Clef as Director | Management | For | For |
4.2 | Reelect Paul Desmarais Jr as Board Chairman | Management | For | Against |
4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Amaury de Seze as Member of the Compensation Committee | Management | For | For |
4.3.5 | Appoint Xavier Le Clef as Member of the Compensation Committee | Management | For | For |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | For |
4.5 | Ratify Deloitte SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6.5 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PAYCHEX, INC. Meeting Date: OCT 11, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | Against |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Meeting Date: DEC 21, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1339 Security ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PETRONAS CHEMICALS GROUP BHD. Meeting Date: APR 29, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5183 Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sazali Hamzah as Director | Management | For | For |
2 | Elect Freida Amat as Director | Management | For | For |
3 | Elect Warren William Wilder as Director | Management | For | For |
4 | Elect Zafar Abdulmajid Momin as Director | Management | For | For |
5 | Approve Directors' Fees and Allowances | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | Against |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
6 | Approve 2019 Directors' Fees | Management | For | For |
7 | Approve 2019 Supervisors' Fees | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PORTO SEGURO SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Composition | Management | For | For |
2 | Remove Article 23 | Management | For | For |
3 | Amend Article 24 | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PORTO SEGURO SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interest-on-Capital-Stock Payment | Management | For | For |
4 | Approve Dividends and Interest-on-Capital-Stock Payment Dates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PORTO SEGURO SA Meeting Date: MAY 31, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PSSA3 Security ID: P7905C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruno Campos Garfinkel as Board Chairman | Management | For | For |
2 | Elect Ana Luiza Campos Garfinkel as Director | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
POSCO Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POSTE ITALIANE SPA Meeting Date: MAY 28, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: PST Security ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Equity-based Incentive Plans | Management | For | For |
7 | Integrate Remuneration of External Auditors for 2018 | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PPL CORPORATION Meeting Date: MAY 14, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Mark B. Grier | Management | For | For |
1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director Charles F. Lowrey | Management | For | For |
1.9 | Elect Director George Paz | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director Douglas A. Scovanner | Management | For | For |
1.13 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
QUANTENNA COMMUNICATIONS, INC. Meeting Date: JUN 14, 2019 Record Date: MAY 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: QTNA Security ID: 74766D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: QBR.B Security ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORP. SA Meeting Date: MAR 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Consolidated Management Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Jordi Sevilla Segura as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Antonio Gomez Exposito as Director | Management | For | Against |
6.4 | Elect Jose Juan Ruiz Gomez as Director | Management | For | For |
7.1 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.2 | Approve Remuneration Policy | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
7.4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RPC GROUP PLC Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: RPC Security ID: G7699G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of RPC Group plc by Berry Global International Holdings Limited | Management | For | Abstain |
RPC GROUP PLC Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: COURT | ||||
Ticker: RPC Security ID: G7699G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Timothy Charles Parker as Director | Management | For | For |
4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
4c | Elect Bruce Hardy McLain as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | For |
10 | Amend Share Award Scheme | Management | For | For |
11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
13 | Approve Discharge of Directors and Auditors | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 26, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.57 per Share | Management | For | For |
4 | Approve Auditors Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Termination Package of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 268,800 | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
9 | Reelect Joachim Kreuzburg as Director | Management | For | For |
10 | Reelect Lothar Kappich as Director | Management | For | For |
11 | Reelect Henri Riey as Director | Management | For | For |
12 | Elect Pascale Boissel as Director | Management | For | Against |
13 | Elect Rene Faber as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
16 | Update and Adopt new Bylaws in Accordance with New Regulation | Management | For | Against |
17 | Amend Article 15 of Bylaws Re: Employee Representative | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCI Security ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Ellen Ochoa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: NOV 08, 2018 Record Date: OCT 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: 338 Security ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Wei as Director | Management | For | For |
2 | Amend Articles of Association and Its Appendix | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 338 Security ID: Y80373114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 338 Security ID: Y80373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: DEC 28, 2018 Record Date: NOV 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
2 | Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
3 | Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him | Shareholder | For | For |
SINOPHARM GROUP CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees in Favor of Third Parties | Management | For | Against |
9 | Approve Amendments to the Rules of Procedures of the Board of Directors | Management | For | For |
10 | Elect Dai Kun as Director Authorize Any Director to Execute a Service Contract with Her | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
12 | Approve Amendments to Articles of Association | Management | For | For |
SK HOLDINGS CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 034730 Security ID: Y8T642129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Chey Tae-won as Inside Director | Management | For | Against |
3.2 | Elect Yeom Jae-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Byeong-ho as Outside Director | Management | For | For |
4 | Elect Kim Byeong-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | Against |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles L. Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul E. Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard A. Gephardt | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 17, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
STERICYCLE, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | Against |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director Kay G. Priestly | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: JUN 19, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Thomas G. Apel | Management | For | Withhold |
1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.4 | Elect Director James Chadwick | Management | For | For |
1.5 | Elect Director Glenn C. Christenson | Management | For | For |
1.6 | Elect Director Robert L. Clarke | Management | For | For |
1.7 | Elect Director Frederick H. Eppinger | Management | For | For |
1.8 | Elect Director Matthew W. Morris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 23, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SYSCO CORP. Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TCF FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCF Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | For |
1.4 | Elect Director Craig R. Dahl | Management | For | For |
1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
1.6 | Elect Director George G. Johnson | Management | For | Withhold |
1.7 | Elect Director Richard H. King | Management | For | For |
1.8 | Elect Director Vance K. Opperman | Management | For | For |
1.9 | Elect Director Roger J. Sit | Management | For | For |
1.10 | Elect Director Julie H. Sullivan | Management | For | For |
1.11 | Elect Director Barry N. Winslow | Management | For | For |
1.12 | Elect Director Theresa M. H. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: JUN 07, 2019 Record Date: APR 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: TCF Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
11.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
11.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Did Not Vote |
17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | Did Not Vote |
20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | Did Not Vote |
21 | Close Meeting | Management | None | None |
TELENOR ASA Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 08, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3A | Elect Paolo Calcagnini as Director | Management | For | For |
3B | Elect Marco Giorgino as Director | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | Against |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 27, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TIER REIT, INC. Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: TIER Security ID: 88650V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
TOPPAN PRINTING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7911 Security ID: 890747108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Kaneko, Shingo | Management | For | For |
2.2 | Elect Director Maro, Hideharu | Management | For | Against |
2.3 | Elect Director Maeda, Yukio | Management | For | For |
2.4 | Elect Director Okubo, Shinichi | Management | For | For |
2.5 | Elect Director Arai, Makoto | Management | For | For |
2.6 | Elect Director Ezaki, Sumio | Management | For | For |
2.7 | Elect Director Ueki, Tetsuro | Management | For | For |
2.8 | Elect Director Yamano, Yasuhiko | Management | For | For |
2.9 | Elect Director Nakao, Mitsuhiro | Management | For | For |
2.10 | Elect Director Kurobe, Takashi | Management | For | For |
2.11 | Elect Director Sakuma, Kunio | Management | For | For |
2.12 | Elect Director Noma, Yoshinobu | Management | For | For |
2.13 | Elect Director Toyama, Ryoko | Management | For | For |
2.14 | Elect Director Kotani, Yuichiro | Management | For | For |
2.15 | Elect Director Sakai, Kazunori | Management | For | For |
2.16 | Elect Director Saito, Masanori | Management | For | For |
3 | Appoint Statutory Auditor Kubozono, Itaru | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
TRIBUNE MEDIA CO. Meeting Date: MAR 12, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
TRIBUNE MEDIA CO. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRCO Security ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ross Levinsohn | Management | For | Withhold |
1b | Elect Director Peter E. Murphy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TWITTER, INC. Meeting Date: MAY 20, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Dorsey | Management | For | For |
1b | Elect Director Patrick Pichette | Management | For | For |
1c | Elect Director Robert Zoellick | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Report on Content Enforcement Policies | Shareholder | Against | For |
6 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
UCB SA Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCB Security ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.21 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8.1 | Reelect Evelyn du Monceau as Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3A | Reelect Alice Dautry as Director | Management | For | For |
8.3B | Indicate Alice Dautry as Independent Board Member | Management | For | For |
8.4A | Elect Jan Berger as Director | Management | For | For |
8.4B | Indicate Jan Berger as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | Against |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect M Ma as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jope as Executive Director | Management | For | For |
19 | Elect S Kilsby as Non-Executive Director | Management | For | Against |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
23 | Grant Board Authority to Issue Shares | Management | For | For |
24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER NV Meeting Date: JUN 26, 2019 Record Date: MAY 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Nilda Mesa | Management | For | For |
1d | Elect Director Judy Olian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERSUM MATERIALS, INC. Meeting Date: JUN 17, 2019 Record Date: MAY 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: VSM Security ID: 92532W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
VOYA FINANCIAL, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: VOYA Security ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis Arledge *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Lynne Biggar | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Ruth Ann M. Gillis | Management | For | For |
1e | Elect Director J. Barry Griswell | Management | For | For |
1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1g | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1h | Elect Director Joseph V. Tripodi | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Esculier | Management | For | For |
1.2 | Elect Director Thomas S. Gross | Management | For | Withhold |
1.3 | Elect Director Henry R. Keizer | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. Meeting Date: JUN 27, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: WBC Security ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 25, 2019 Record Date: NOV 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | Abstain |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
WESTPORTS HOLDINGS BHD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5246 Security ID: Y95440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Chan Chu Wei as Director | Management | For | For |
3 | Elect Ip Sing Chi as Director | Management | For | For |
4 | Elect Ismail bin Adam as Director | Management | For | For |
5 | Elect Kim, Young So as Director | Management | For | For |
6 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WORLDPAY INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Zou Tao as Non-Independent Director | Management | For | For |
3 | Approve Dismissal of Yu Mingshu as Supervisor | Management | For | For |
4 | Approve Change in the Implementation Entity of the Raised Funds Investment Project | Management | For | For |
ZHEJIANG EXPRESSWAY CO. LTD. Meeting Date: MAR 04, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Issuance of Mid-term Notes and Related Transactions | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: MAY 31, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Final Dividend | Management | For | For |
5 | Approve 2018 Final Accounts and 2019 Financial Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Annual Caps for the Deposit Services Under the New Financial Services Agreement | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions | Management | For | Against |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Growth Fund
A. O. SMITH CORPORATION Meeting Date: APR 09, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALLEGION PLC Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ARISTA NETWORKS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANET Security ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11a | Management | For | For |
11c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11c | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | Against |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION Meeting Date: JUN 24, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
COGNEX CORP. Meeting Date: APR 25, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: CGNX Security ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Anthony Sun | Management | For | For |
1.3 | Elect Director Robert J. Willett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COPART, INC. Meeting Date: DEC 17, 2018 Record Date: NOV 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
COSTCO WHOLESALE CORP. Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
DOLLAR TREE, INC. Meeting Date: JUN 13, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Thomas W. Dickson | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FAIR ISAAC CORP. Meeting Date: FEB 28, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. George Battle | Management | For | For |
1b | Elect Director Braden R. Kelly | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
FASTENAL COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
FIVE BELOW, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GRAND CANYON EDUCATION, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
HUBSPOT, INC. Meeting Date: JUN 05, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | Against |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
IPG PHOTONICS CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Henry E. Gauthier | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Eric Meurice | Management | For | For |
1.9 | Elect Director John R. Peeler | Management | For | For |
1.10 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D. Randolph Peeler | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVANTA INC. Meeting Date: MAY 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PAYCOM SOFTWARE, INC. Meeting Date: APR 29, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAYC Security ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Clark | Management | For | Withhold |
1.2 | Elect Director Henry C. Duques | Management | For | Withhold |
1.3 | Elect Director Chad Richison | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PLANET FITNESS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED HAT, INC. Meeting Date: AUG 09, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 05, 2019 Record Date: DEC 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Blake D. Moret | Management | For | For |
A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
A3 | Elect Director Patricia A. Watson | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | Withhold |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
SAIA, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.3 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 17, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Matthew Thornton, III | Management | For | For |
1.12 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TRADE DESK, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | Withhold |
1c | Elect Director David B. Wells | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREX CO., INC. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Golden | Management | For | For |
1.2 | Elect Director Richard E. Posey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TWILIO, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: TWLO Security ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Tax-Managed All Market Income Portfolio
1&1 DRILLISCH AG Meeting Date: MAY 21, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: D23138106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.05 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ralph Dommermuth for Fiscal 2018 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Martin Witt for Fiscal 2018 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Andre Driesen for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Scheeren for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Kai-Uwe Ricke for Fiscal 2018 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Claudia Borgas-Herold for Fiscal 2018 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Vlasios Choulidis for Fiscal 2018 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2018 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Norbert Lang for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
3I GROUP PLC Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | Against |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABB LTD. Meeting Date: MAY 02, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.80 per Share | Management | For | For |
5 | Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55.5 Million | Management | For | For |
7.1 | Elect Matti Alahuhta as Director | Management | For | For |
7.2 | Elect Gunnar Brock as Director | Management | For | For |
7.3 | Elect David Constable as Director | Management | For | For |
7.4 | Elect Lars Foerberg as Director | Management | For | For |
7.5 | Elect Frederico Curado as Director | Management | For | For |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Elect Geraldine Matchett as Director | Management | For | For |
7.8 | Elect Satish Pai as Director | Management | For | For |
7.9 | Elect David Meline as Director | Management | For | For |
7.10 | Elect Jacob Wallenberg as Director | Management | For | For |
7.11 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ABBVIE INC. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5.1 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.2 | Elect Emilio Garcia Gallego as Director | Management | For | For |
5.3 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.4 | Elect Agustin Batuecas Torrego as Director | Management | For | Against |
5.5 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | Against |
5.7 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.8 | Elect Joan-David Grima i Terre as Director | Management | For | Against |
5.9 | Elect Jose Maria Loizaga Viguri as Director | Management | For | Against |
5.10 | Elect Pedro Jose Lopez Jimenez as Director | Management | For | Against |
5.11 | Elect Miguel Roca Junyent as Director | Management | For | Against |
5.12 | Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Amend Articles | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AENA S.M.E. SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AENA Security ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7.1 | Ratify Appointment of and Elect Maurici Lucena Betriu as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Angelica Martinez Ortega as Director | Management | For | For |
7.3 | Ratify Appointment of and Elect Francisco Ferrer Moreno as Director | Management | For | For |
7.4 | Ratify Appointment of and Elect Juan Ignacio Diaz Bidart as Director | Management | For | For |
7.5 | Ratify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director | Management | For | For |
7.6 | Ratify Appointment of and Elect Josep Antoni Duran i Lleida as Director | Management | For | For |
7.7 | Reelect Pilar Arranz Notario as Director | Management | For | For |
7.8 | Reelect TCI Advisory Services LLP as Director | Management | For | For |
7.9 | Elect Jordi Hereu Boher as Director | Management | For | For |
7.10 | Elect Leticia Iglesias Herraiz as Director | Management | For | For |
8 | Amend Articles Re: Appointments and Remuneration Committee | Management | For | For |
9 | Amend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ALLIANT ENERGY CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Newport | Management | For | For |
1.2 | Elect Director Jillian C. Evanko | Management | For | For |
1.3 | Elect Director John O. Larsen | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ALLIANZ SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
ALPS ETF TRUST Meeting Date: AUG 21, 2018 Record Date: APR 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 00162Q866 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment Advisory Agreement Between The Trust, on Behalf of Each Fund, and ALPS Advisors | Management | For | For |
3 | Approve Multi-Manager Structure | Management | For | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMADA HOLDINGS CO., LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6113 Security ID: J01218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okamoto, Mitsuo | Management | For | For |
2.2 | Elect Director Isobe, Tsutomu | Management | For | Against |
2.3 | Elect Director Shibata, Kotaro | Management | For | For |
2.4 | Elect Director Kudo, Hidekazu | Management | For | For |
2.5 | Elect Director Miwa, Kazuhiko | Management | For | For |
2.6 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.7 | Elect Director Chino, Toshitake | Management | For | For |
2.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3.1 | Appoint Statutory Auditor Shigeta, Takaya | Management | For | For |
3.2 | Appoint Statutory Auditor Takenouchi, Akira | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMCOR LTD. Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: COURT | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. | Management | For | For |
AMEREN CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
AMERICAN ELECTRIC POWER CO., INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMUNDI SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AMUN Security ID: F0300Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Yves Perrier, CEO | Management | For | Against |
6 | Approve Remuneration Policy of CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of William Kadouch-Chassaing as Director | Management | For | For |
10 | Reelect Madame Virginie Cayatte as Director | Management | For | For |
11 | Reelect Robert Leblanc as Director | Management | For | For |
12 | Reelect Xavier Musca as Director | Management | For | For |
13 | Reelect Yves Perrier as Director | Management | For | For |
14 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
15 | Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision Not to Renew | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | Against |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG Meeting Date: MAR 27, 2019 Record Date: MAR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Fiscal 2018 | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
7.2 | Elect Alexander Leeb as Supervisory Board Member | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 01, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Michael S. Burke | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Lei Z. Schlitz | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 30, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Amend Company Bylaws Re: Article 9 | Management | For | For |
2b | Amend Company Bylaws Re: Articles 28.2, 29.1, and 35.2 | Management | For | For |
2c | Amend Company Bylaws Re: Article 35.3 | Management | For | For |
2d | Amend Company Bylaws Re: Article 37.22 | Management | For | For |
3a | Fix Number of Directors | Management | For | For |
3b.1 | Slate 1 Submitted by Mediobanca Spa | Shareholder | None | Did Not Vote |
3b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3c | Approve Remuneration of Directors | Management | For | For |
4a | Appoint External Auditors | Management | For | For |
4b | Approve Remuneration of External Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6a | Approve Group Long Term Incentive Plan | Management | For | For |
6b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
6c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | For |
7a | Approve Share Plan | Management | For | For |
7b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASX LTD. Meeting Date: OCT 04, 2018 Record Date: OCT 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: ASX Security ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Rick Holliday-Smith as Director | Management | For | For |
3b | Elect Yasmin Allen as Director | Management | For | For |
3c | Elect Peter Marriott as Director | Management | For | For |
3d | Elect Heather Ridout as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Dominic Stevens | Management | For | For |
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
ATLAS COPCO AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 6.3 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Dates for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Performance Based Stock Option Plan 2019 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924195 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 6.3 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Dates for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Performance Based Stock Option Plan 2019 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUCKLAND INTERNATIONAL AIRPORT LTD. Meeting Date: OCT 31, 2018 Record Date: OCT 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: AIA Security ID: Q06213146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Strange as Director | Management | For | For |
2 | Elect Brett Godfrey as Director | Management | For | For |
3 | Elect Mark Binns as Director | Management | For | For |
4 | Elect Dean Hamilton as Director | Management | For | For |
5 | Elect Tania Simpson as Director | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
AURIZON HOLDINGS LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZJ Security ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Tim Poole as Director | Management | For | For |
2b | Elect Samantha Lewis as Director | Management | For | For |
2c | Elect Marcelo Bastos as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
AXEL SPRINGER SE Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Ralph Buechi to the Supervisory Board | Management | For | For |
6.2 | Elect Oliver Heine to the Supervisory Board | Management | For | Against |
6.3 | Reelect Alexander Karp to the Supervisory Board | Management | For | For |
6.4 | Reelect Iris Knobloch to the Supervisory Board | Management | For | For |
6.5 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6.6 | Elect Ulrich Plett to the Supervisory Board | Management | For | For |
6.7 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | Against |
6.8 | Elect Friede Springer to the Supervisory Board | Management | For | Against |
6.9 | Elect Martin Varsavsky to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING AG Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BALN Security ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 6.00 per Share | Management | For | For |
4 | Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights | Management | For | For |
5.1.a | Reelect Andreas Burckhardt as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Andreas Beerli as Director | Management | For | For |
5.1.c | Reelect Christoph Gloor as Director | Management | For | For |
5.1.d | Reelect Hugo Lasat as Director | Management | For | For |
5.1.e | Reelect Thomas von Planta as Director | Management | For | For |
5.1.f | Reelect Thomas Pleines as Director | Management | For | For |
5.1.g | Elect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
5.1.h | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | For |
5.1.i | Elect Christoph Maeder as Director | Management | For | For |
5.1.j | Elect Markus Neuhaus as Director | Management | For | For |
5.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Sharon White as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Jessica White as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Nina Bibby as Director | Management | For | For |
12 | Re-elect Jock Lennox as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Savings-Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 16, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Susanne Klatten to the Supervisory Board | Management | For | Against |
6.2 | Elect Stefan Quandt to the Supervisory Board | Management | For | Against |
6.3 | Elect Vishal Sikka to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
BCE, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Robert E. Brown | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Calin Rovinescu | Management | For | For |
1.12 | Elect Director Karen Sheriff | Management | For | For |
1.13 | Elect Director Robert C. Simmonds | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BERKELEY GROUP HOLDINGS PLC Meeting Date: SEP 05, 2018 Record Date: SEP 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: BKG Security ID: G1191G120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tony Pidgley as Director | Management | For | For |
4 | Re-elect Rob Perrins as Director | Management | For | For |
5 | Re-elect Richard Stearn as Director | Management | For | Against |
6 | Re-elect Karl Whiteman as Director | Management | For | Against |
7 | Re-elect Sean Ellis as Director | Management | For | Against |
8 | Re-elect Sir John Armitt as Director | Management | For | Against |
9 | Re-elect Alison Nimmo as Director | Management | For | For |
10 | Re-elect Veronica Wadley as Director | Management | For | For |
11 | Re-elect Glyn Barker as Director | Management | For | For |
12 | Re-elect Adrian Li as Director | Management | For | Against |
13 | Re-elect Andy Myers as Director | Management | For | For |
14 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
15 | Elect Justin Tibaldi as Director | Management | For | Against |
16 | Elect Paul Vallone as Director | Management | For | Against |
17 | Elect Peter Vernon as Director | Management | For | For |
18 | Elect Rachel Downey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOLIDEN AB Meeting Date: MAY 03, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W2R820110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2018 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 8.75 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Marie Berglund as Director | Management | For | Did Not Vote |
16.b | Reelect Tom Erixon as Director | Management | For | Did Not Vote |
16.c | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
16.d | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.e | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.f | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
16.g | Elect Perttu Louhiluoto as New Director | Management | For | Did Not Vote |
16.h | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Share Redemption Program | Management | For | Did Not Vote |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOUYGUES SA Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice-CEO | Management | For | For |
7 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
8 | Approve Compensation of Olivier Bouygues, Vice-CEO | Management | For | Against |
9 | Approve Compensation of Philippe Marien, Vice-CEO | Management | For | Against |
10 | Approve Compensation of Olivier Roussat, Vice-CEO | Management | For | Against |
11 | Approve Remuneration Policy of Chairman, CEO and Vice-CEOs | Management | For | Against |
12 | Reelect Olivier Bouygues as Director | Management | For | Against |
13 | Reelect Clara Gaymard as Director | Management | For | For |
14 | Reelect Colette Lewiner as Director | Management | For | Against |
15 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | Against |
16 | Reelect Michele Vilain as Director | Management | For | For |
17 | Reelect SCDM as Director | Management | For | For |
18 | Reelect SCDM Participations as Director | Management | For | For |
19 | Elect Raphaelle Deflesselle as Director | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers | Management | For | Against |
30 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million | Management | For | Against |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
32 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
33 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
34 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRAMBLES LTD. Meeting Date: OCT 23, 2018 Record Date: OCT 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Elizabeth Fagan as Director | Management | For | For |
4 | Elect Scott Redvers Perkins as Director | Management | For | For |
5 | Approve Participation of Graham Chipchase in the Performance Share Plan | Management | For | For |
6 | Approve Participation of Nessa O'Sullivan in the Performance Share Plan | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Eto, Akihiro | Management | For | For |
2.3 | Elect Director Scott Trevor Davis | Management | For | For |
2.4 | Elect Director Okina, Yuri | Management | For | For |
2.5 | Elect Director Masuda, Kenichi | Management | For | For |
2.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.7 | Elect Director Terui, Keiko | Management | For | For |
2.8 | Elect Director Sasa, Seiichi | Management | For | For |
2.9 | Elect Director Shiba, Yojiro | Management | For | For |
2.10 | Elect Director Suzuki, Yoko | Management | For | For |
2.11 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BT GROUP PLC Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Tim Hottges as Director | Management | For | Against |
9 | Re-elect Isabel Hudson as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
CA, INC. Meeting Date: AUG 08, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CA, INC. Meeting Date: SEP 12, 2018 Record Date: AUG 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Adjourn Meeting | Management | For | Abstain |
3 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
CAMPBELL SOUP CO. Meeting Date: NOV 29, 2018 Record Date: OCT 09, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.5 | Elect Director Randall W. Larrimore | Management | For | For |
1.6 | Elect Director Marc B. Lautenbach | Management | For | For |
1.7 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.8 | Elect Director Sara Mathew | Management | For | For |
1.9 | Elect Director Keith R. McLoughlin | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Sarah Hofstetter | Shareholder | For | Did Not Vote |
1.2 | Elect Director Munib Islam | Shareholder | For | Did Not Vote |
1.3 | Elect Director Bozoma Saint John | Shareholder | For | Did Not Vote |
1.4 | Elect Director Kurt T. Schmidt | Shareholder | For | Did Not Vote |
1.5 | Elect Director William D. Toler | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Fabiola R. Arredondo | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Howard M. Averill | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Maria Teresa (Tessa) Hilado | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Marc B. Lautenbach | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Sara Mathew | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Keith R. McLoughlin | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Archbold D. van Beuren | Shareholder | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 04, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director Luc Desjardins | Management | For | For |
1.6 | Elect Director Victor G. Dodig | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | Withhold |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Approve Disclosure of Compensation Ratio | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
CANON, INC. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | Against |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Saida, Kunitaro | Management | For | For |
2.6 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 07, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
CARNIVAL PLC Meeting Date: APR 16, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | Against |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CI FINANCIAL CORP. Meeting Date: JUN 24, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CIX Security ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Anderson | Management | For | For |
1.2 | Elect Director William E. Butt | Management | For | For |
1.3 | Elect Director Brigette Chang-Addorisio | Management | For | For |
1.4 | Elect Director William T. Holland | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Tom P. Muir | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CIMIC GROUP LTD. Meeting Date: APR 11, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CIM Security ID: Q2424E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Robinson as Director | Management | For | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: APR 27, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bahl | Management | For | For |
1.2 | Elect Director Gregory T. Bier | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Against |
1.8 | Elect Director David P. Osborn | Management | For | For |
1.9 | Elect Director Gretchen W. Price | Management | For | For |
1.10 | Elect Director Thomas R. Schiff | Management | For | For |
1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
1.14 | Elect Director Larry R. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | For |
3c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK INFRASTRUCTURE HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1038 Security ID: G2178K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.3 | Elect Frank John Sixt as Director | Management | For | Against |
3.4 | Elect Kwok Eva Lee as Director | Management | For | Against |
3.5 | Elect Lan Hong Tsung, David as Director | Management | For | Against |
3.6 | Elect George Colin Magnus as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CK INFRASTRUCTURE HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1038 Security ID: G2178K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
CLP HOLDINGS LTD. Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
2b | Elect May Siew Boi Tan as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
2e | Elect Zia Mody as Director as Director | Management | For | For |
2f | Elect Geert Herman August Peeters as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
CMS ENERGY CORPORATION Meeting Date: MAY 03, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Suzanne F. Shank | Management | For | For |
1i | Elect Director Myrna M. Soto | Management | For | For |
1j | Elect Director John G. Sznewajs | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
CNP ASSURANCES SA Meeting Date: APR 18, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
14 | Approve Remuneration policy of CEO | Management | For | For |
15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | For |
18 | Ratify Appointment of Alexandra Basso as Director | Management | For | For |
19 | Ratify Appointment of Olivier Fabas as Director | Management | For | For |
20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | For |
21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMFORTDELGRO CORP. LTD. Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C52 Security ID: Y1690R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Lim Jit Poh as Director | Management | For | For |
5 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
6 | Elect Chiang Chie Foo as Director | Management | For | For |
7 | Elect Ooi Beng Chin as Director | Management | For | For |
8 | Elect Jessica Cheam as Director | Management | For | For |
9 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 06, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | For |
4 | Reelect Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Dominique Leroy as Director | Management | For | Against |
6 | Reelect Denis Ranque as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Severance Agreement of Benoit Bazin, Vice-CEO | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with Benoit Bazin | Management | For | For |
13 | Approve Health Insurance Agreement with Benoit Bazin | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 437 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Meeting Date: MAY 17, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment | Management | For | For |
7 | Approve Compensation of Florent Menegaux, Managing General Partner | Management | For | For |
8 | Approve Compensation of Yves Chapot, Non-Partner General Manager | Management | For | For |
9 | Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member | Management | For | For |
10 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | For |
11 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Bond Issuance | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 20, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Campbell, Jr. | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director John McAvoy | Management | For | For |
1.5 | Elect Director William J. Mulrow | Management | For | For |
1.6 | Elect Director Armando J. Olivera | Management | For | For |
1.7 | Elect Director Michael W. Ranger | Management | For | For |
1.8 | Elect Director Linda S. Sanford | Management | For | For |
1.9 | Elect Director Deirdre Stanley | Management | For | For |
1.10 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVESTRO AG Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1COV Security ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
CROWN RESORTS LTD. Meeting Date: NOV 01, 2018 Record Date: OCT 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: CWN Security ID: Q3015N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane Halton as Director | Management | For | For |
2b | Elect Guy Jalland as Director | Management | For | Against |
2c | Elect Antonia Korsanos as Director | Management | For | For |
2d | Elect John Horvath as Director | Management | For | For |
2e | Elect Michael Johnston as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
CUMMINS INC. Meeting Date: MAY 14, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DAIMLER AG Meeting Date: MAY 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | Against |
7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
DAITO TRUST CONSTRUCTION CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 309 | Management | For | For |
2.1 | Elect Director Kobayashi, Katsuma | Management | For | Against |
2.2 | Elect Director Kawai, Shuji | Management | For | For |
2.3 | Elect Director Takeuchi, Kei | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Saito, Kazuhiko | Management | For | For |
2.6 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.7 | Elect Director Sato, Koji | Management | For | For |
2.8 | Elect Director Nakagami, Fumiaki | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 19, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics | Shareholder | Against | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Reelect Simone Menne to the Supervisory Board | Management | For | For |
6.2 | Reelect Stefan Schulte to the Supervisory Board | Management | For | For |
6.3 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DTE ENERGY COMPANY Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director Ruth G. Shaw | Management | For | For |
1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.9 | Elect Director David A. Thomas | Management | For | For |
1.10 | Elect Director James H. Vandenberghe | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
DUKE ENERGY CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director E. Marie McKee | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Marya M. Rose | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use | Shareholder | Against | For |
7 | Report on Costs and Benefits of Voluntary Environment-Related Activities | Shareholder | Against | Against |
E.ON SE Meeting Date: MAY 14, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
6 | Approve Increase in Size of Board to 20 Members | Management | For | For |
7.1 | Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH | Management | For | For |
7.2 | Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH | Management | For | For |
EASYJET PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EZJ Security ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Ordinary Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Johan Lundgren as Director | Management | For | For |
6 | Re-elect Andrew Findlay as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
9 | Re-elect Moya Greene as Director | Management | For | For |
10 | Re-elect Andy Martin as Director | Management | For | For |
11 | Elect Julie Southern as Director | Management | For | For |
12 | Elect Dr Anastassia Lauterbach as Director | Management | For | For |
13 | Elect Nick Leeder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Olivier Leonetti | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 25, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Linda G. Stuntz | Management | For | For |
1h | Elect Director William P. Sullivan | Management | For | For |
1i | Elect Director Ellen O. Tauscher | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
1l | Elect Director Brett White -Withdrawn Resolution | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
ELECTROLUX AB Meeting Date: APR 10, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELUX.B Security ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | Did Not Vote |
11 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount SEK 2.2 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | Did Not Vote |
13.a | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
13.b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
13.c | Reelect Hasse Johansson as Director | Management | For | Did Not Vote |
13.d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
13.e | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
13.f | Reelect David Porter as Director | Management | For | Did Not Vote |
13.g | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
13.h | Reelect Ulrika Saxon as Director | Management | For | Did Not Vote |
13.i | Reelect Kai Warn as Director | Management | For | Did Not Vote |
13.j | Elect Staffan Bohman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Long-Term Incentive Plan (Share Program 2019) | Management | For | Did Not Vote |
17.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17.c | Authorize Transfer of up to 1.3 Million Class B Shares in Connection with 2017 Share Program | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ELISA OYJ Meeting Date: APR 03, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELISA Security ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.75 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 80,000 for Vice Chairman and the Chairman of the Committees, and EUR 65,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Clarisse Berggardh, Petteri Koponen (Vice Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Kim Ignatius as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
EMERSON ELECTRIC CO. Meeting Date: FEB 05, 2019 Record Date: NOV 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
1.2 | Elect Director Joshua B. Bolten | Management | For | For |
1.3 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENAGAS SA Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6.1 | Ratify Appointment of and Elect Santiago Ferrer Costa as Director | Management | For | For |
6.2 | Elect Eva Patricia Urbez Sanz as Director | Management | For | For |
7 | Approve Remuneration Policy for FY 2019, 2020 and 2021 | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7 | Elect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
8 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
9 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
10 | Reelect Francisco de Lacerda as Director | Management | For | For |
11 | Reelect Alberto de Paoli as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EUTELSAT COMMUNICATIONS SA Meeting Date: NOV 08, 2018 Record Date: NOV 05, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | For |
6 | Reelect Ross McInnes as Director | Management | For | For |
7 | Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017 | Management | For | For |
8 | Approve Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017 | Management | For | For |
9 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
10 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
11 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVERSOURCE ENERGY Meeting Date: MAY 01, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director Linda Dorcena Forry | Management | For | For |
1.6 | Elect Director James J. Judge | Management | For | For |
1.7 | Elect Director John Y. Kim | Management | For | For |
1.8 | Elect Director Kenneth R. Leibler | Management | For | For |
1.9 | Elect Director William C. Van Faasen | Management | For | For |
1.10 | Elect Director Frederica M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVONIK INDUSTRIES AG Meeting Date: MAY 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EVK Security ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST CAPITAL REALTY INC. Meeting Date: JUN 04, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FCR Security ID: 31943B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard McDonell | Management | For | For |
1.2 | Elect Director Adam E. Paul | Management | For | For |
1.3 | Elect Director Leonard Abramsky | Management | For | For |
1.4 | Elect Director Paul C. Douglas | Management | For | For |
1.5 | Elect Director Jon N. Hagan | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Aladin (Al) W. Mawani | Management | For | For |
1.8 | Elect Director Dori J. Segal | Management | For | For |
1.9 | Elect Director Andrea Stephen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST CAPITAL REALTY, INC. Meeting Date: APR 10, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: FCR Security ID: 31943B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Resolution | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Jean Baderschneider as Director | Management | For | For |
3 | Elect Cao Zhiqiang as Director | Management | For | For |
4 | Elect Lord Sebastian Coe as Director | Management | For | For |
5 | Approve Performance Rights Plan | Management | For | For |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
FORTIS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FTS Security ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Paul J. Bonavia | Management | For | For |
1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
1.5 | Elect Director Maura J. Clark | Management | For | For |
1.6 | Elect Director Margarita K. Dilley | Management | For | For |
1.7 | Elect Director Julie A. Dobson | Management | For | For |
1.8 | Elect Director Ida J. Goodreau | Management | For | For |
1.9 | Elect Director Douglas J. Haughey | Management | For | For |
1.10 | Elect Director Barry V. Perry | Management | For | For |
1.11 | Elect Director Joseph L. Welch | Management | For | For |
1.12 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
G4S PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: GFS Security ID: G39283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Elisabeth Fleuriot as Director | Management | For | For |
5 | Re-elect Ashley Almanza as Director | Management | For | For |
6 | Re-elect John Connolly as Director | Management | For | For |
7 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
8 | Re-elect Steve Mogford as Director | Management | For | For |
9 | Re-elect John Ramsay as Director | Management | For | For |
10 | Re-elect Paul Spence as Director | Management | For | For |
11 | Re-elect Barbara Thoralfsson as Director | Management | For | For |
12 | Re-elect Tim Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GALP ENERGIA SGPS SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: GALP Security ID: X3078L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Elect Directors for 2019-2022 Term | Management | For | For |
8 | Elect Fiscal Council for 2019-2022 Term | Management | For | For |
9 | Appoint Auditor for 2019-2022 Term | Management | For | For |
10 | Elect General Meeting Board for 2019-2022 Term | Management | For | For |
11 | Elect Remuneration Committee for 2019-2022 Term | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
GARMIN LTD. Meeting Date: JUN 07, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Min H. Kao | Management | For | For |
5.2 | Elect Director Jonathan C. Burrell | Management | For | For |
5.3 | Elect Director Joseph J. Hartnett | Management | For | For |
5.4 | Elect Director Charles W. Peffer | Management | For | For |
5.5 | Elect Director Clifton A. Pemble | Management | For | For |
5.6 | Elect Director Catherine A. Lewis | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 25, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alicia Boler Davis | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director David M. Cordani | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director Jeffrey L. Harmening | Management | For | For |
1f | Elect Director Maria G. Henry | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Impact of Pesticides on Pollinators | Shareholder | Against | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
GENUINE PARTS COMPANY Meeting Date: APR 22, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Gary P. Fayard | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.10 | Elect Director Wendy B. Needham | Management | For | For |
1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GJENSIDIGE FORSIKRING ASA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GJF Security ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share | Management | For | Did Not Vote |
7a | Approve Remuneration Statement | Management | For | Did Not Vote |
7b | Approve Remuneration Guidelines For Executive Management (Advisory) | Management | For | Did Not Vote |
7c | Approve Binding Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
8a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
8b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
8c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
9a | Approve Merger Agreement with Nykredit Forsikring A/S | Management | For | Did Not Vote |
9b | Approve Merger Agreement with Molholm Forsikring A/S | Management | For | Did Not Vote |
10 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
11a | Reelect Gisele Marchand, John Giverholt, Vibeke Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and Eivind Elnan as Directors | Management | For | Did Not Vote |
11b | Reelect Einar Enger, Torun Bakken, Joakim Gjersoe, and Marianne Ribe as Members of Nominating Committee; Elect Pernille Moen as New Member of Nominating Committee | Management | For | Did Not Vote |
11c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
GREAT-WEST LIFECO, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: GWO Security ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Amend | Management | For | For |
1.2 | Elect Director Deborah J. Barrett | Management | For | For |
1.3 | Elect Director Heather E. Conway | Management | For | For |
1.4 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.5 | Elect Director Andre Desmarais | Management | For | Withhold |
1.6 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.7 | Elect Director Gary A. Doer | Management | For | Withhold |
1.8 | Elect Director David G. Fuller | Management | For | For |
1.9 | Elect Director Claude Genereux | Management | For | For |
1.10 | Elect Director J. David A. Jackson | Management | For | For |
1.11 | Elect Director Elizabeth C. Lempres | Management | For | For |
1.12 | Elect Director Paula B. Madoff | Management | For | For |
1.13 | Elect Director Paul A. Mahon | Management | For | For |
1.14 | Elect Director Susan J. McArthur | Management | For | For |
1.15 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.16 | Elect Director Donald M. Raymond | Management | For | For |
1.17 | Elect Director T. Timothy Ryan | Management | For | For |
1.18 | Elect Director Jerome J. Selitto | Management | For | For |
1.19 | Elect Director James M. Singh | Management | For | For |
1.20 | Elect Director Gregory D. Tretiak | Management | For | For |
1.21 | Elect Director Siim A. Vanaselja | Management | For | For |
1.22 | Elect Director Brian E. Walsh | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | For |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
H&R BLOCK, INC. Meeting Date: SEP 13, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HANESBRANDS INC. Meeting Date: APR 23, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Geralyn R. Breig | Management | For | For |
1b | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1c | Elect Director Bobby J. Griffin | Management | For | For |
1d | Elect Director James C. Johnson | Management | For | For |
1e | Elect Director Franck J. Moison | Management | For | For |
1f | Elect Director Robert F. Moran | Management | For | For |
1g | Elect Director Ronald L. Nelson | Management | For | For |
1h | Elect Director David V. Singer | Management | For | For |
1i | Elect Director Ann E. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANG LUNG PROPERTIES LTD. Meeting Date: APR 30, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 101 Security ID: Y30166105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Dominic Chiu Fai Ho as Director | Management | For | For |
3b | Elect Philip Nan Lok Chen as Director | Management | For | For |
3c | Elect Anita Yuen Mei Fung as Director | Management | For | For |
3d | Elect Weber Wai Pak Lo as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HANG SENG BANK LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | Against |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HANNOVER RUECK SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Elect Herbert Haas to the Supervisory Board | Management | For | For |
5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | For |
5.3 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
5.4 | Elect Michael Ollmann to the Supervisory Board | Management | For | For |
5.5 | Elect Andrea Pollak to the Supervisory Board | Management | For | For |
5.6 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 12 Security ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kwok Ping Ho as Director | Management | For | For |
3.2 | Elect Wong Ho Ming, Augustine as Director | Management | For | For |
3.3 | Elect Lee Tat Man as Director | Management | For | Against |
3.4 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3.5 | Elect Ko Ping Keung as Director | Management | For | For |
3.6 | Elect Wu King Cheong as Director | Management | For | Against |
3.7 | Elect Au Siu Kee, Alexander Director | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Bonus Shares | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
IA FINANCIAL CORPORATION INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: 45075E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agathe Cote | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Claude Lamoureux | Management | For | For |
1.6 | Elect Director Jacques Martin | Management | For | For |
1.7 | Elect Director Monique Mercier | Management | For | For |
1.8 | Elect Director Danielle G. Morin | Management | For | For |
1.9 | Elect Director Marc Poulin | Management | For | For |
1.10 | Elect Director Denis Ricard | Management | For | For |
1.11 | Elect Director Louis Tetu | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Director Independence | Shareholder | Against | Against |
6 | SP 3: Adoption of a Written Policy on the Representation of Women Within the Board of Directors and Senior Management | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Purpose and Values of the Iberdrola Group | Management | For | For |
6 | Amend Articles Re: Corporate Social Responsibility Committee | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Elect Sara de la Rica Goiricelaya as Director | Management | For | For |
13 | Ratify Appointment of and Elect Xabier Sagredo Ormaza as Director | Management | For | For |
14 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
15 | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
16 | Reelect Denise Mary Holt as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Ignacio Sanchez Galan as Director | Management | For | For |
19 | Fix Number of Directors at 14 | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICA GRUPPEN AB Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICA Security ID: W4241E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Report on Operations | Management | None | None |
8 | Receive Report on Board's Work | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Receive Report on Nominating Committee's Work | Management | None | None |
14 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Fredrik Persson, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
IGM FINANCIAL, INC. Meeting Date: MAY 03, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: IGM Security ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | Withhold |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Gary Doer | Management | For | Withhold |
1.7 | Elect Director Susan Doniz | Management | For | For |
1.8 | Elect Director Claude Genereux | Management | For | For |
1.9 | Elect Director Sharon Hodgson | Management | For | For |
1.10 | Elect Director Sharon MacLeod | Management | For | For |
1.11 | Elect Director Susan J. McArthur | Management | For | For |
1.12 | Elect Director John McCallum | Management | For | For |
1.13 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3291 Security ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | Against |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Nishino, Hiroshi | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Asano, Masahiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Chiba, Yujiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INNOGY SE Meeting Date: APR 30, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: IGY Security ID: D6S3RB103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
7 | Elect Stefan May to the Supervisory Board as Employee Representative | Management | For | For |
8 | Amend Affiliation Agreement with innogy Netze Deutschland GmbH | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer | Management | For | For |
3 | Elect Elizabeth Bryan as Director | Management | For | For |
4 | Elect Jonathan Nicholson as Director | Management | For | For |
5 | Elect Sheila McGregor as Director | Management | For | For |
6 | Elect Michelle Tredenick as Director | Management | For | For |
7 | Approve the Equal Reduction of Capital | Management | For | For |
8 | Approve Consolidation of Capital | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Alex Gorsky | Management | For | For |
1.4 | Elect Director Michelle J. Howard | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Martha E. Pollack | Management | For | For |
1.8 | Elect Director Virginia M. Rometty | Management | For | For |
1.9 | Elect Director Joseph R. Swedish | Management | For | For |
1.10 | Elect Director Sidney Taurel | Management | For | For |
1.11 | Elect Director Peter R. Voser | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 13, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Burns | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | Against |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Anders Gustafsson | Management | For | Against |
1f | Elect Director Jacqueline C. Hinman | Management | For | For |
1g | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
INVESTEC PLC Meeting Date: AUG 08, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | For |
2 | Re-elect Laurel Bowden as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Elect Philip Hourquebie as Director | Management | For | For |
16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Non-executive Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
38 | Authorise Market Purchase of Preference Shares | Management | For | For |
39 | Authorise EU Political Donations and Expenditure | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | Against |
2.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.4 | Elect Director Fukuda, Yuji | Management | For | For |
2.5 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.6 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.7 | Elect Director Muraki, Atsuko | Management | For | For |
2.8 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
ITV PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Elect Duncan Painter as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN AIRLINES CO., LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.2 | Elect Director Akasaka, Yuji | Management | For | Against |
2.3 | Elect Director Fujita, Tadashi | Management | For | For |
2.4 | Elect Director Kikuyama, Hideki | Management | For | For |
2.5 | Elect Director Shimizu, Shinichiro | Management | For | For |
2.6 | Elect Director Toyoshima, Ryuzo | Management | For | For |
2.7 | Elect Director Gondo, Nobuyoshi | Management | For | For |
2.8 | Elect Director Kobayashi, Eizo | Management | For | For |
2.9 | Elect Director Ito, Masatoshi | Management | For | For |
2.10 | Elect Director Hatchoji, Sonoko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Norikazu | Management | For | For |
JAPAN TOBACCO INC. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamashita, Kazuhito | Management | For | For |
3.2 | Elect Director Nagashima, Yukiko | Management | For | For |
4.1 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Mimura, Toru | Management | For | Against |
4.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.5 | Appoint Statutory Auditor Yoshikuni, Koji | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | Did Not Vote |
4 | Approve Statement on Remuneration Policy | Management | For | Did Not Vote |
5 | Elect Corporate Bodies | Management | For | Did Not Vote |
6 | Elect Remuneration Committee | Management | For | Did Not Vote |
JSR CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Eric Johnson | Management | For | For |
3.2 | Elect Director Kawahashi, Nobuo | Management | For | Against |
3.3 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.4 | Elect Director Kawasaki, Koichi | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.7 | Elect Director Sugata, Shiro | Management | For | For |
3.8 | Elect Director Seki, Tadayuki | Management | For | For |
3.9 | Elect Director Miyasaka, Manabu | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | Against |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KEYERA CORP. Meeting Date: MAY 14, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Gianna Manes | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director Michael J. Norris | Management | For | For |
2.6 | Elect Director Thomas O'Connor | Management | For | For |
2.7 | Elect Director Charlene Ripley | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director Janet Woodruff | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
KOMATSU LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Urano, Kuniko | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Moriyama, Masayuki | Management | For | For |
2.8 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
3 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
KONE OYJ Meeting Date: FEB 26, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 6.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.4 | Reelect Thomas Staehelin as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect David Kamenetzky as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration Report | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
6 | Transact Other Business (Voting) | Management | For | Against |
L BRANDS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Sarah E. Nash | Management | For | For |
1.3 | Elect Director Anne Sheehan | Management | For | For |
1.4 | Elect Director Leslie H. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | Withhold |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LAWSON, INC. Meeting Date: MAY 21, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2651 Security ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.2 | Elect Director Imada, Katsuyuki | Management | For | For |
2.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
2.4 | Elect Director Osono, Emi | Management | For | For |
2.5 | Elect Director Kyoya, Yutaka | Management | For | For |
2.6 | Elect Director Hayashi, Keiko | Management | For | For |
2.7 | Elect Director Nishio, Kazunori | Management | For | For |
2.8 | Elect Director Iwamura, Miki | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Gomi, Yuko | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGGETT & PLATT, INCORPORATED Meeting Date: MAY 07, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brunner | Management | For | For |
1b | Elect Director R. Ted Enloe, III | Management | For | For |
1c | Elect Director Manuel A. Fernandez | Management | For | For |
1d | Elect Director Karl G. Glassman | Management | For | For |
1e | Elect Director Joseph W. McClanathan | Management | For | For |
1f | Elect Director Judy C. Odom | Management | For | For |
1g | Elect Director Srikanth Padmanabhan | Management | For | For |
1h | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENDLEASE GROUP Meeting Date: NOV 16, 2018 Record Date: NOV 14, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LLC Security ID: Q55368114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Elizabeth Mary Proust as Director | Management | For | For |
2b | Elect Michael James Ullmer as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Performance Rights to Stephen McCann | Management | For | For |
5 | Approve Re-insertion of Proportional Takeover Provision | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 25, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Ilene S. Gordon | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 31, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella "Bella" Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
1l | Elect Director Rudy van der Meer | Management | For | For |
2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
MACY'S, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Jeff Gennette | Management | For | For |
1f | Elect Director Leslie D. Hale | Management | For | For |
1g | Elect Director William H. Lenehan | Management | For | For |
1h | Elect Director Sara Levinson | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process | Shareholder | Against | Against |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 02, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Joseph P. Caron | Management | For | For |
1.3 | Elect Director John M. Cassaday | Management | For | For |
1.4 | Elect Director Susan F. Dabarno | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Roy Gori | Management | For | For |
1.7 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.8 | Elect Director P. Thomas Jenkins | Management | For | For |
1.9 | Elect Director Donald R. Lindsay | Management | For | For |
1.10 | Elect Director John R.V. Palmer | Management | For | For |
1.11 | Elect Director C. James Prieur | Management | For | For |
1.12 | Elect Director Andrea S. Rosen | Management | For | For |
1.13 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAPFRE SA Meeting Date: MAR 08, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAP Security ID: E7347B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Integrated Report for Fiscal Year 2018 Including Consolidated Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | Management | For | For |
6 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | For |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | For |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | For |
9 | Reelect Georg Daschner as Director | Management | For | For |
10 | Ratify Appointment of and Antonio Gomez Ciria as Director | Management | For | For |
11 | Amend Article 9 of General Meeting Regulations Re: Right to Representation | Management | For | For |
12 | Amend Article 16 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | Against |
15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 10, 2018 Record Date: JUL 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Archie Norman as Director | Management | For | For |
5 | Re-elect Steve Rowe as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Elect Humphrey Singer as Director | Management | For | For |
11 | Elect Katie Bickerstaffe as Director | Management | For | For |
12 | Elect Pip McCrostie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 08, 2018 Record Date: SEP 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director William D. Watkins | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDIBANK PRIVATE LTD. Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: MPL Security ID: Q5921Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Hodgett as Director | Management | For | For |
3 | Elect Christine O'Reilly as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
6 | Approve Grant of Performance Rights to Craig Drummond | Management | For | For |
MEGGITT PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Tony Wood as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Nancy Gioia as Director | Management | For | For |
9 | Re-elect Alison Goligher as Director | Management | For | For |
10 | Re-elect Philip Green as Director | Management | For | For |
11 | Elect Louisa Burdett as Director | Management | For | For |
12 | Elect Guy Hachey as Director | Management | For | For |
13 | Elect Caroline Silver as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI GAS CHEMICAL CO., INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4182 Security ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.2 | Elect Director Fujii, Masashi | Management | For | Against |
1.3 | Elect Director Mizukami, Masamichi | Management | For | For |
1.4 | Elect Director Jono, Masahiro | Management | For | For |
1.5 | Elect Director Inari, Masato | Management | For | For |
1.6 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.7 | Elect Director Okubo, Tomohiko | Management | For | For |
1.8 | Elect Director Otsuka, Hiroyuki | Management | For | For |
1.9 | Elect Director Kato, Kenji | Management | For | For |
1.10 | Elect Director Tanigawa, Kazuo | Management | For | For |
1.11 | Elect Director Sato, Tsugio | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Takashi | Management | For | Against |
2.2 | Appoint Statutory Auditor Kawa, Kunio | Management | For | For |
2.3 | Appoint Statutory Auditor Matsuyama, Yasuomi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Kanzaki, Hiroaki | Management | For | For |
MOWI ASA Meeting Date: MAY 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOWI Security ID: R4S04H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Reelect Ole-Eirik Leroy as Director | Management | For | Did Not Vote |
11b | Reelect Lisbeth K. Naero as Director | Management | For | Did Not Vote |
11c | Reelect Kristian Melhuus as Director | Management | For | Did Not Vote |
12a | Reelect Robin Bakken as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Ann Kristin Brautaset as New Member of Nominating Committee | Management | For | Did Not Vote |
12c | Reelect Merete Haugli as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15a | Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Jinno, Hidema | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 30, 2018 Record Date: JUL 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6S9A7120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect John Pettigrew as Director | Management | For | For |
5 | Re-elect Dean Seavers as Director | Management | For | For |
6 | Re-elect Nicola Shaw as Director | Management | For | For |
7 | Re-elect Nora Brownell as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect Therese Esperdy as Director | Management | For | For |
10 | Re-elect Paul Golby as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Amanda Mesler as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | Against |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEW WORLD DEVELOPMENT CO. LTD. Meeting Date: NOV 20, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: 17 Security ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Kar-Shun, Henry as Director | Management | For | Against |
3b | Elect Doo Wai-Hoi, William as Director | Management | For | For |
3c | Elect Cha Mou-Sing, Payson as Director | Management | For | For |
3d | Elect Cheng Kar-Shing, Peter as Director | Management | For | For |
3e | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3f | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3g | Elect Sitt Nam-Hoi as Director | Management | For | For |
3h | Elect So Chung-Keung, Alfred as Director | Management | For | For |
3i | Elect Ip Yuk-Keung as Director | Management | For | Against |
3j | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
NEXT PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Tristia Harrison as Director | Management | For | For |
5 | Re-elect Jonathan Bewes as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | Against |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | Against |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NISSAN MOTOR CO., LTD. Meeting Date: APR 08, 2019 Record Date: FEB 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Director Carlos Ghosn | Management | For | For |
2 | Remove Director Greg Kelly | Management | For | For |
3 | Elect Director Jean-Dominique Senard | Management | For | For |
NISSAN MOTOR CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Ihara, Keiko | Management | For | For |
3.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.3 | Elect Director Bernard Delmas | Management | For | For |
3.4 | Elect Director Andrew House | Management | For | For |
3.5 | Elect Director Kimura, Yasushi | Management | For | For |
3.6 | Elect Director Nagai, Moto | Management | For | Against |
3.7 | Elect Director Jenifer Rogers | Management | For | For |
3.8 | Elect Director Thierry Bollore | Management | For | For |
3.9 | Elect Director Jean-Dominique Senard | Management | For | For |
3.10 | Elect Director Saikawa, Hiroto | Management | For | Against |
3.11 | Elect Director Yamauchi, Yasuhiro | Management | For | For |
NOKIAN RENKAAT OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: NRE1V Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.58 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | Against |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
17 | Amend Articles Re: Auditor; Notice of Meeting; Annual General Meeting | Management | For | For |
18 | Close Meeting | Management | None | None |
NORDSTROM, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Stacy Brown-Philpot | Management | For | For |
1c | Elect Director Tanya L. Domier | Management | For | For |
1d | Elect Director Kirsten A. Green | Management | For | For |
1e | Elect Director Glenda G. McNeal | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Gordon A. Smith | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director B. Kevin Turner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NORSK HYDRO ASA Meeting Date: MAY 07, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
6.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
7 | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NOVARTIS AG Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NSK LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6471 Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.2 | Elect Director Nogami, Saimon | Management | For | For |
1.3 | Elect Director Suzuki, Shigeyuki | Management | For | For |
1.4 | Elect Director Kamio, Yasuhiro | Management | For | For |
1.5 | Elect Director Ichii, Akitoshi | Management | For | For |
1.6 | Elect Director Goto, Nobuo | Management | For | For |
1.7 | Elect Director Enomoto, Toshihiko | Management | For | For |
1.8 | Elect Director Ikeda, Teruhiko | Management | For | For |
1.9 | Elect Director Bada, Hajime | Management | For | For |
1.10 | Elect Director Mochizuki, Akemi | Management | For | For |
1.11 | Elect Director Iwamoto, Toshio | Management | For | For |
1.12 | Elect Director Fujita, Yoshitaka | Management | For | For |
NTT DOCOMO, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9437 Security ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
2.2 | Elect Director Fujiwara, Michio | Management | For | For |
2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
NUTRIEN LTD. Meeting Date: JUL 19, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTR Security ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director Miranda C. Hubbs | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Charles "Chuck" V. Magro | Management | For | For |
1.11 | Elect Director Keith G. Martell | Management | For | For |
1.12 | Elect Director A. Anne McLellan | Management | For | For |
1.13 | Elect Director Derek G. Pannell | Management | For | For |
1.14 | Elect Director Aaron W. Regent | Management | For | For |
1.15 | Elect Director Mayo M. Schmidt | Management | For | For |
1.16 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Approve Re-appointment of KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan and Grant of Stock Options | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NUTRIEN LTD. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTR Security ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Charles V. Magro | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NWS HOLDINGS LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheung Chin Cheung as Director | Management | For | For |
3b | Elect To Hin Tsun, Gerald as Director | Management | For | For |
3c | Elect Dominic Lai as Director | Management | For | For |
3d | Elect William Junior Guilherme Doo as Director | Management | For | For |
3e | Elect Lee Yiu Kwong, Alan as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OGE ENERGY CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Peter D. Clarke | Management | For | For |
1D | Elect Director Luke R. Corbett | Management | For | For |
1E | Elect Director David L. Hauser | Management | For | For |
1F | Elect Director Judy R. McReynolds | Management | For | For |
1G | Elect Director David E. Rainbolt | Management | For | For |
1H | Elect Director J. Michael Sanner | Management | For | For |
1I | Elect Director Sheila G. Talton | Management | For | For |
1J | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
OMNICOM GROUP INC. Meeting Date: MAY 20, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ORION OYJ Meeting Date: MAR 26, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORNBV Security ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
ORKLA ASA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
6b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
7b | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
7c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
7d | Reelect Lars Dahlgren as Director | Management | For | Did Not Vote |
7e | Reelect Nils Selte as Director | Management | For | Did Not Vote |
7f | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
7g | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
7h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
8a | Elect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
8b | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
9 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PACCAR INC Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PAYCHEX, INC. Meeting Date: OCT 11, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | Against |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Barnes | Management | For | For |
1b | Elect Director Collin P. Baron | Management | For | For |
1c | Elect Director Kevin T. Bottomley | Management | For | For |
1d | Elect Director George P. Carter | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director William F. Cruger, Jr. | Management | For | For |
1g | Elect Director John K. Dwight | Management | For | For |
1h | Elect Director Jerry Franklin | Management | For | For |
1i | Elect Director Janet M. Hansen | Management | For | For |
1j | Elect Director Nancy McAllister | Management | For | For |
1k | Elect Director Mark W. Richards | Management | For | For |
1l | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PERSIMMON PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Roger Devlin as Director | Management | For | For |
5 | Re-elect David Jenkinson as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Nigel Mills as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | Against |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Michael L. Gallagher | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Humberto S. Lopez | Management | For | For |
1.7 | Elect Director Kathryn L. Munro | Management | For | For |
1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.9 | Elect Director Paula J. Sims | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
POWER ASSETS HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6 Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Chan Loi Shun as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
POWER ASSETS HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 6 Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
POWER CORPORATION OF CANADA Meeting Date: MAY 14, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Andre Desmarais | Management | For | Withhold |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoeke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclosure of Director Independence in the Management Circular | Shareholder | Against | Against |
4 | SP 2: Disclose Voting Results Separately For Each Class | Shareholder | Against | For |
5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
POWER FINANCIAL CORPORATION Meeting Date: MAY 13, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: PWF Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
1.3 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.4 | Elect Director Gary A. Doer | Management | For | Withhold |
1.5 | Elect Director Gerald Frere | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Susan J. McArthur | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoeke J.E. Szathmary | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
PPL CORPORATION Meeting Date: MAY 14, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael T. Dan | Management | For | For |
1b | Elect Director C. Daniel Gelatt | Management | For | For |
1c | Elect Director Sandra L. Helton | Management | For | For |
1d | Elect Director Blair C. Pickerell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 16, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Laura A. Sugg | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 29, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.12 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Agreement with Arthur Sadoun, Chairman of the Management Board | Management | For | For |
6 | Approve Severance Agreement with Jean-Michel Etienne, Management Board Member | Management | For | For |
7 | Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
8 | Approve Severance Agreement with Steve King, Management Board Member | Management | For | For |
9 | Approve Compensation of Maurice Levy, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
11 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
12 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
13 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
17 | Approve Remuneration Policy of Management Board Members | Management | For | For |
18 | Elect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
19 | Elect Suzan LeVine as Supervisory Board Member | Management | For | For |
20 | Elect Enrico Letta as Supervisory Board Member | Management | For | For |
21 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD NV Meeting Date: MAR 26, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Executive Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Dividends of EUR 2.27 Per Share | Management | For | For |
2f | Approve Special Dividend of EUR 1.11 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Elect Rebecca Henderson to Management Board | Management | For | For |
4b | Elect Karen Fichuk to Management Board | Management | For | For |
5a | Reelect Jaap Winter to Supervisory Board | Management | For | Against |
5b | Reelect Barbara Borra to Supervisory Board | Management | For | For |
5c | Reelect Rudy Provoost to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.b | Management | For | For |
7 | Reelect Stepan Breedveld as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
RED ELECTRICA CORP. SA Meeting Date: MAR 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Consolidated Management Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Jordi Sevilla Segura as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Antonio Gomez Exposito as Director | Management | For | Against |
6.4 | Elect Jose Juan Ruiz Gomez as Director | Management | For | For |
7.1 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.2 | Approve Remuneration Policy | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
7.4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director Zhanna Golodryga | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Director's Remuneration Report: Implementation Report | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dame Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect David Constable as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Elect Michael L'Estrange as Director | Management | For | For |
13 | Elect Simon Thompson as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
15 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
16 | Approve Political Donations | Management | For | For |
17 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
18 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
19 | Approve Transition Planning Disclosure | Shareholder | Against | For |
RIO TINTO PLC Meeting Date: APR 10, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
4 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL MAIL PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: RMG Security ID: G7368G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stuart Simpson as Director | Management | For | For |
5 | Elect Simon Thompson as Director | Management | For | For |
6 | Elect Keith Williams as Director | Management | For | For |
7 | Elect Rico Back as Director | Management | For | For |
8 | Elect Sue Whalley as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | Against |
10 | Re-elect Rita Griffin as Director | Management | For | For |
11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
12 | Re-elect Les Owen as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL VOPAK NV Meeting Date: APR 17, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect N. Giadrossi to Supervisory Board | Management | For | For |
9 | Amend Long-Term Share Plan | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
RTL GROUP SA Meeting Date: APR 26, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: RRTL Security ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Immanuel Hermreck as Director | Management | For | For |
5.2 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Share Repurchase | Management | For | For |
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SANDS CHINA LTD. Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | For |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | Against |
SANOFI Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Reelect Greg Spierkel as Director | Management | For | For |
10 | Elect Carolina Dybeck Happe as Director | Management | For | For |
11 | Elect Xuezheng Ma as Director | Management | For | For |
12 | Elect Lip Bu Tan as Director | Management | For | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Deborah Waterhouse as Director | Management | For | For |
5 | Elect Leonie Schroder as Director | Management | For | For |
6 | Re-elect Michael Dobson as Director | Management | For | For |
7 | Re-elect Peter Harrison as Director | Management | For | For |
8 | Re-elect Richard Keers as Director | Management | For | For |
9 | Re-elect Ian King as Director | Management | For | For |
10 | Re-elect Sir Damon Buffini as Director | Management | For | For |
11 | Re-elect Rhian Davies as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOR SE Meeting Date: APR 26, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
5 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | Against |
6 | Reelect Jean-Marc Raby as Director | Management | For | For |
7 | Reelect Augustin de Romanet as Director | Management | For | For |
8 | Reelect Kory Sorenson as Director | Management | For | Against |
9 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
10 | Elect Fabrice Bregier as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,550,000 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 608,372,568 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 152,093,142 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
20 | Authorize Issuance of Warrants (Bons 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital | Management | For | For |
21 | Authorize Issuance of Warrants (AOF 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
24 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 795,912,085 | Management | For | For |
27 | Amend Article 10 of Bylaws Re: Number of Directors (from 12 to 8) and Employee Representative | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Dismiss Denis Kessler as Director | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 30, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
SEKISUI HOUSE, LTD. Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 09, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Michael N. Mears | Management | For | For |
1.9 | Elect Director William C. Rusnack | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Cynthia L. Walker | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SGS SA Meeting Date: MAR 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7485A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 78.00 per Share | Management | For | For |
4.1a | Reelect Paul Desmarais as Director | Management | For | Against |
4.1b | Reelect August Francois von Finck as Director | Management | For | Against |
4.1c | Reelect Ian Gallienne as Director | Management | For | Against |
4.1d | Reelect Cornelius Grupp as Director | Management | For | For |
4.1e | Reelect Peter Kalantzis as Director | Management | For | For |
4.1f | Reelect Gerard Lamarche as Director | Management | For | Against |
4.1g | Reelect Shelby du Pasquier as Director | Management | For | Against |
4.1h | Elect Luitpold von Finck as Director | Management | For | Against |
4.1i | Elect Calvin Grieder as Director | Management | For | For |
4.1j | Elect Kory Sorenson as Director | Management | For | Against |
4.2 | Elect Peter Kalantzis as Board Chairman | Management | For | For |
4.3.1 | Reappoint August Francois von Finck as Member of the Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Against |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
6 | Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
8 | Adopt Bilingual Articles of Association | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SIEMENS AG Meeting Date: JAN 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Sim Seng as Director | Management | For | For |
5 | Elect Lim Ah Doo as Director | Management | For | For |
6 | Elect LG Ong Su Kiat Melvyn as Director | Management | For | Against |
7 | Elect Lim Chin Hu as Director | Management | For | For |
8 | Elect Song Su-Min as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED Meeting Date: JUL 24, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
5 | Elect Teo Swee Lian as Director | Management | For | For |
6 | Elect Gautam Banerjee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
SINO LAND CO. LTD. Meeting Date: OCT 25, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 83 Security ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ronald Joseph Arculli as Director | Management | For | Against |
3.2 | Elect Allan Zeman as Director | Management | For | Against |
3.3 | Elect Steven Ong Kay Eng as Director | Management | For | For |
3.4 | Elect Wong Cho Bau as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKANSKA AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKA.B Security ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's and President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
14.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
14.c | Elect Jan Gurander as New Director | Management | For | Did Not Vote |
14.d | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
14.e | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
14.f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
14.g | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
14.h | Reelect Hans Biorck as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.a | Approve Performance Share Matching Plan for 2020, 2021 and 2022 | Management | For | Did Not Vote |
17.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
17.c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
SKF AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKF.B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.2 | Reelect Lars Wedenborn as Director | Management | For | Did Not Vote |
14.3 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
14.4 | Reelect Alrik Danielson as Director | Management | For | Did Not Vote |
14.5 | Reelect Nancy Gougarty as Director | Management | For | Did Not Vote |
14.6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
14.7 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
14.8 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
14.9 | Elect Geert Follens as New Director | Management | For | Did Not Vote |
15 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2019 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMITHS GROUP PLC Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: SMIN Security ID: G82401111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bruno Angelici as Director | Management | For | For |
6 | Re-elect Sir George Buckley as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect William Seeger as Director | Management | For | For |
9 | Re-elect Mark Seligman as Director | Management | For | For |
10 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
11 | Re-elect Noel Tata as Director | Management | For | Against |
12 | Elect Olivier Bohuon as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Elect John Shipsey as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
SNAM SPA Meeting Date: APR 02, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | Did Not Vote |
7.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
8 | Elect Luca Dal Fabbro as Board Chair | Shareholder | None | For |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | For |
10.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
11 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
SOCIETE BIC SA Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BB Security ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gonzalve Bich as Director | Management | For | For |
7 | Reelect Elizabeth Bastoni as Director | Management | For | For |
8 | Elect Maelys Castella as Director | Management | For | For |
9 | Elect Marie-Aimee Bich-Dufour as Director | Management | For | For |
10 | Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018 | Management | For | For |
11 | Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018 | Management | For | For |
12 | Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018 | Management | For | For |
13 | Approve Compensation of James DiPietro, Vice-CEO | Management | For | For |
14 | Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman, CEO and Vice-CEOs | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA Meeting Date: JAN 22, 2019 Record Date: JAN 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Non-Compete Agreement with Denis Machuel, CEO | Management | For | For |
5 | Approve Health Insurance Coverage Agreement with Denis Machuel, CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with Denis Machuel, CEO | Management | For | For |
7 | Reelect Emmanuel Babeau as Director | Management | For | Against |
8 | Reelect Robert Baconnier as Director | Management | For | For |
9 | Reelect Astrid Bellon as Director | Management | For | Against |
10 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
11 | Ratify Appointment of Sophie Stabile as Director | Management | For | For |
12 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Michel Landel, CEO until Jan. 23, 2018 | Management | For | Against |
14 | Approve Compensation of Denis Machuel, CEO since Jan. 23, 2018 | Management | For | For |
15 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy for CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
18 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLVAY SA Meeting Date: MAY 14, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5a | Approve Discharge of Directors | Management | For | For |
5b | Approve Discharge of Auditor | Management | For | For |
6a | Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors | Management | None | None |
6b.1 | Reelect Charles Casimir-Lambert as Director | Management | For | For |
6b.2 | Reelect Marjan Oudeman as Director | Management | For | For |
6c | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
6d | Approve Decrease in Size of Board | Management | For | For |
6e | Elect Ilham Kadri as Director | Management | For | For |
7a.1 | Ratify Deloitte, Represented by Michel Denayer, as Auditor | Management | For | For |
7a.2 | If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor | Management | For | For |
7b | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SONIC HEALTHCARE LTD. Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHL Security ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kate Spargo as Director | Management | For | For |
2 | Elect Lou Panaccio as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Long-term Incentives to Colin Goldschmidt | Management | For | For |
5 | Approve Grant of Long-term Incentives to Chris Wilks | Management | For | For |
SPARK NEW ZEALAND LTD. Meeting Date: NOV 02, 2018 Record Date: OCT 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Alison Barrass as Director | Management | For | For |
3 | Elect Ido Leffler as Director | Management | For | For |
4 | Elect Pip Greenwood as Director | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Elect Martin Pibworth as Director | Management | For | For |
13 | Reappoint KPMG LLP Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Scrip Dividend Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | Management | For | For |
ii | Approve Waiver on Tender-Bid Requirement | Management | For | For |
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 14, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLA Security ID: G84246118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6A | Re-elect John Devine as Director | Management | For | For |
6B | Re-elect Melanie Gee as Director | Management | For | For |
6C | Re-elect Martin Gilbert as Director | Management | For | Against |
6D | Re-elect Rod Paris as Director | Management | For | Against |
6E | Re-elect Martin Pike as Director | Management | For | For |
6F | Re-elect Bill Rattray as Director | Management | For | For |
6G | Re-elect Jutta af Rosenborg as Director | Management | For | Against |
6H | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect Sir Douglas Flint as Director | Management | For | For |
7B | Elect Cathleen Raffaeli as Director | Management | For | For |
7C | Elect Stephanie Bruce as Director | Management | For | Against |
8 | Authorise EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STORA ENSO OYJ Meeting Date: MAR 14, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: STERV Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
11 | Fix Number of Directors at Nine | Management | For | For |
12 | Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
16 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
SUBARU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: 16 Security ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1b | Elect Lee Shau-kee as Director | Management | For | Against |
3.1c | Elect Yip Dicky Peter as Director | Management | For | For |
3.1d | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1e | Elect Fung Kwok-lun, William as Director | Management | For | Against |
3.1f | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1g | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1h | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1i | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.1j | Elect Kwong Chun as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUN LIFE FINANCIAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Dean A. Connor | Management | For | For |
1.3 | Elect Director Stephanie L. Coyles | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director Ashok K. Gupta | Management | For | For |
1.6 | Elect Director M. Marianne Harris | Management | For | For |
1.7 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.8 | Elect Director James M. Peck | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director Hugh D. Segal | Management | For | For |
1.11 | Elect Director Barbara G. Stymiest | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWEDISH MATCH AB Meeting Date: APR 09, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21 | Approve Instructions for Nomination Committee | Management | For | Did Not Vote |
SWIRE PROPERTIES LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1972 Security ID: Y83191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Merlin Bingham Swire as Director | Management | For | For |
1b | Elect Guy Martin Coutts Bradley as Director | Management | For | For |
1c | Elect Spencer Theodore Fung as Director | Management | For | For |
1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING AG Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 14 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | For |
4.3 | Approve Maximum Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Adrienne Corboud Fumagalli as Director | Management | For | For |
5.3 | Reelect Ueli Dietiker as Director | Management | For | For |
5.4 | Reelect Damir Filipovic as Director | Management | For | For |
5.5 | Reelect Frank Keuper as Director | Management | For | For |
5.6 | Reelect Stefan Loacker as Director | Management | For | For |
5.7 | Reelect Henry Peter as Director | Management | For | For |
5.8 | Reelect Martin Schmid as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Elect Thomas Buess as Director | Management | For | For |
5.13 | Reappoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.15 | Appoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG Meeting Date: MAR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPSN Security ID: H8403W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of CHF 3.80 per Share from Capital Contribution Reserves | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
6.2 | Approve Maximum Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
7 | Approve Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
8.1.1 | Reelect Christopher Chambers as Director | Management | For | For |
8.1.2 | Reelect Barbara Frei-Spreiter as Director | Management | For | For |
8.1.3 | Reelect Rudolf Huber as Director | Management | For | For |
8.1.4 | Reelect Mario Seris as Director | Management | For | For |
8.1.5 | Reelect Thomas Studhalter as Director | Management | For | For |
8.1.6 | Reelect Hans Peter Wehrli as Director | Management | For | For |
8.1.7 | Elect Gabrielle Nater-Bass as Director | Management | For | For |
8.2 | Reelect Hans Peter Wehrli as Board Chairman | Management | For | For |
8.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.2 | Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
8.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
8.5 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISSCOM AG Meeting Date: APR 02, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCMN Security ID: H8398N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Alain Carrupt as Director | Management | For | For |
4.3 | Reelect Frank Esser as Director | Management | For | For |
4.4 | Reelect Barbara Frei as Director | Management | For | For |
4.5 | Elect Sandra Lathion-Zweifel as Director | Management | For | For |
4.6 | Reelect Anna Mossberg as Director | Management | For | For |
4.7 | Elect Michael Rechsteiner as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte KIG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: DEC 05, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | Abstain |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | Against |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | Against |
2.7 | Elect Director Ian Clark | Management | For | Against |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | Against |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
TAPESTRY, INC. Meeting Date: NOV 08, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: TPR Security ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darrell Cavens | Management | For | For |
1b | Elect Director David Denton | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Andrea Guerra | Management | For | For |
1e | Elect Director Susan Kropf | Management | For | For |
1f | Elect Director Annabelle Yu Long | Management | For | For |
1g | Elect Director Victor Luis | Management | For | For |
1h | Elect Director Ivan Menezes | Management | For | For |
1i | Elect Director William Nuti | Management | For | Against |
1j | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
TARGET CORPORATION Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Calvin Darden | Management | For | For |
1f | Elect Director Henrique De Castro | Management | For | For |
1g | Elect Director Robert L. Edwards | Management | For | For |
1h | Elect Director Melanie L. Healey | Management | For | For |
1i | Elect Director Donald R. Knauss | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Mary E. Minnick | Management | For | For |
1l | Elect Director Kenneth L. Salazar | Management | For | For |
1m | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
TAYLOR WIMPEY PLC Meeting Date: DEC 28, 2018 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: TW Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | Against |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Gwyn Burr as Director | Management | For | For |
9 | Re-elect Angela Knight as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Chris Carney as Director | Management | For | For |
12 | Elect Jennie Daly as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Sale of an Apartment by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TELENOR ASA Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TELSTRA CORP. LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Roy H Chestnutt as Director | Management | For | For |
3b | Elect Margie L Seale as Director | Management | For | For |
3c | Elect Niek Jan van Damme as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 08, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3A | Elect Paolo Calcagnini as Director | Management | For | For |
3B | Elect Marco Giorgino as Director | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
THE BANK OF NOVA SCOTIA Meeting Date: APR 09, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director Tiff Macklem | Management | For | For |
1.6 | Elect Director Michael D. Penner | Management | For | For |
1.7 | Elect Director Brian J. Porter | Management | For | For |
1.8 | Elect Director Una M. Power | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
1.11 | Elect Director Susan L. Segal | Management | For | For |
1.12 | Elect Director Barbara S. Thomas | Management | For | For |
1.13 | Elect Director L. Scott Thomson | Management | For | For |
1.14 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Revision to Human Rights Policies | Shareholder | Against | Against |
5 | SP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process | Shareholder | Against | Against |
6 | SP 3: Approve Creation of a New Technology Committee | Shareholder | Against | Against |
THE CLOROX CO. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Russell J. Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Christopher C. Davis | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Robert A. Kotick | Management | For | For |
1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE GAP, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Bohutinsky | Management | For | For |
1b | Elect Director John J. Fisher | Management | For | For |
1c | Elect Director Robert J. Fisher | Management | For | For |
1d | Elect Director William S. Fisher | Management | For | For |
1e | Elect Director Tracy Gardner | Management | For | For |
1f | Elect Director Isabella D. Goren | Management | For | For |
1g | Elect Director Bob L. Martin | Management | For | For |
1h | Elect Director Jorge P. Montoya | Management | For | For |
1i | Elect Director Chris O'Neill | Management | For | For |
1j | Elect Director Arthur Peck | Management | For | For |
1k | Elect Director Lexi Reese | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Angela A. Sun | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
THE WHARF (HOLDINGS) LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4 Security ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | Against |
2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
2d | Elect David Muir Turnbull as Director | Management | For | For |
3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Management | For | For |
3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Management | For | For |
3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Okada, Makoto | Management | For | For |
2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Komiya, Satoru | Management | For | Against |
2.6 | Elect Director Mimura, Akio | Management | For | For |
2.7 | Elect Director Egawa, Masako | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Hirose, Shinichi | Management | For | For |
2.11 | Elect Director Harashima, Akira | Management | For | For |
2.12 | Elect Director Okada, Kenji | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
4 | Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | Against |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.5 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.6 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles D Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
2.2 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TRANSCANADA CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director S. Barry Jackson | Management | For | For |
1.4 | Elect Director Randy Limbacher | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director Una Power | Management | For | For |
1.7 | Elect Director Mary Pat Salomone | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Change Company Name to TC Energy Corporation/ Corporation TC Energie | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities | Shareholder | Against | Against |
TRYG A/S Meeting Date: MAR 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TRYG Security ID: ADPV29400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.17 Million for the Chairman, DKK 780,000 for the Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a1 | Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights | Management | For | For |
6a2 | Approve Equity Plan Financing | Management | For | For |
6b | Authorize Share Repurchase Program | Management | For | For |
6c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
7a | Reelect Jukka Pertola as Member of Board | Management | For | For |
7b | Reelect Torben Nielsen as Member of Board | Management | For | For |
7c | Reelect Lene Skole as Member of Board | Management | For | For |
7d | Reelect Mari Tjomoe as Member of Board | Management | For | For |
7e | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | Abstain |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
TUI AG Meeting Date: FEB 12, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUI Security ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Birgit Conix for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member David Burling for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Elke Eller for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Janis Carol Kong for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Dieter Zetsche for Fiscal 2017/18 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Elect Joan Trian Riu to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
UNILEVER NV Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect M Ma as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jope as Executive Director | Management | For | For |
19 | Elect S Kilsby as Non-Executive Director | Management | For | Against |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
23 | Grant Board Authority to Issue Shares | Management | For | For |
24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER NV Meeting Date: JUN 26, 2019 Record Date: MAY 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
6 | Elect James Koh Cher Siang as Director | Management | For | For |
7 | Elect Ong Yew Huat as Director | Management | For | For |
8 | Elect Wee Ee Lim as Director | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
UPM-KYMMENE OYJ Meeting Date: APR 04, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: UPM Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Charitable Donations | Management | For | For |
18 | Close Meeting | Management | None | None |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VENTURE CORPORATION LIMITED Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: V03 Security ID: Y9361F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ms Tan Seok Hoong @ Audrey Liow as Director | Management | For | For |
4 | Elect Wong Ngit Liong as Director | Management | For | For |
5 | Elect Koh Lee Boon as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VINCI SA Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.67 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Ana Paula Pessoa as Director | Management | For | For |
6 | Reelect Pascale Sourisse as Director | Management | For | For |
7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Renew Appointment of Deloitte Et Associes as Auditor | Management | For | For |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
17 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 27, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
WARTSILA OYJ ABP Meeting Date: MAR 07, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WRT1V Security ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.48 hare | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Review Remuneration Principles | Management | None | None |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as auditor | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 57 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
WEC ENERGY GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara L. Bowles | Management | For | For |
1.2 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Danny L. Cunningham | Management | For | For |
1.6 | Elect Director William M. Farrow, III | Management | For | For |
1.7 | Elect Director Thomas J. Fischer | Management | For | For |
1.8 | Elect Director J. Kevin Fletcher | Management | For | For |
1.9 | Elect Director Gale E. Klappa | Management | For | For |
1.10 | Elect Director Henry W. Knueppel | Management | For | For |
1.11 | Elect Director Allen L. Leverett | Management | For | Against |
1.12 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.13 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
WESFARMERS LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2b | Elect Simon William (Bill) English as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
WESFARMERS LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
WESFARMERS LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: COURT | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
WH GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | Against |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHIRLPOOL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Michael F. Johnston | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director William D. Perez | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Mark Read as Director | Management | For | For |
5 | Elect Cindy Rose as Director | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Tarek Farahat as Director | Management | For | For |
9 | Re-elect Sir John Hood as Director | Management | For | For |
10 | Re-elect Daniela Riccardi as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Nicole Seligman as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director David K. Owens | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director A. Patricia Sampson | Management | For | For |
1i | Elect Director James J. Sheppard | Management | For | For |
1j | Elect Director David A. Westerlund | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Timothy V. Wolf | Management | For | For |
1m | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
YAMAHA MOTOR CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7272 Security ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.2 | Elect Director Hidaka, Yoshihiro | Management | For | Against |
2.3 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.4 | Elect Director Kato, Toshizumi | Management | For | For |
2.5 | Elect Director Yamaji, Katsuhito | Management | For | For |
2.6 | Elect Director Shimamoto, Makoto | Management | For | For |
2.7 | Elect Director Okawa, Tatsumi | Management | For | For |
2.8 | Elect Director Nakata, Takuya | Management | For | For |
2.9 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.10 | Elect Director Kamigama, Takehiro | Management | For | For |
2.11 | Elect Director Tashiro, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Hironaga, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Saito, Junzo | Management | For | For |
3.3 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawai, Eriko | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
AB Tax-Managed Wealth Appreciation Strategy
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMERICAN ELECTRIC POWER CO., INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CDW CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COSTCO WHOLESALE CORP. Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
CUBESMART Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Olivier Leonetti | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDISON INTERNATIONAL Meeting Date: APR 25, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Linda G. Stuntz | Management | For | For |
1h | Elect Director William P. Sullivan | Management | For | For |
1i | Elect Director Ellen O. Tauscher | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
1l | Elect Director Brett White -Withdrawn Resolution | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HP INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
INTEL CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
MAGNA INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lisa S. Westlake | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | Against |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | Against |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director Kevin T. Kabat | Management | For | For |
1j | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12.1 | Reelect Sari Baldauf as Director | Management | For | For |
12.2 | Reelect Bruce Brown as Director | Management | For | For |
12.3 | Reelect Jeanette Horan as Director | Management | For | For |
12.4 | Reelect Edward Kozel as Director | Management | For | For |
12.5 | Reelect Elizabeth Nelson as Director | Management | For | For |
12.6 | Reelect Olivier Piou as Director | Management | For | For |
12.7 | Reelect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Soren Skou as Director | Management | For | For |
12.9 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
12.10 | Reelect Kari Stadigh as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director John C. Schweitzer | Management | For | For |
1l | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
SUN COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SUI Security ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary A. Shiffman | Management | For | For |
1B | Elect Director Meghan G. Baivier | Management | For | For |
1C | Elect Director Stephanie W. Bergeron | Management | For | For |
1D | Elect Director Brian M. Hermelin | Management | For | For |
1E | Elect Director Ronald A. Klein | Management | For | Against |
1F | Elect Director Clunet R. Lewis | Management | For | For |
1G | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | Against |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
US FOODS HOLDING CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
XEROX CORPORATION Meeting Date: JUL 31, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Q. Brown | Management | For | For |
1.2 | Elect Director Keith Cozza | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Nicholas Graziano | Management | For | For |
1.6 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.7 | Elect Director Scott Letier | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | Against |
2.2 | Elect Director Jonathan Christodoro | Management | For | Against |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Wealth Appreciation Strategy
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMERICAN ELECTRIC POWER CO., INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CDW CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COSTCO WHOLESALE CORP. Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
CUBESMART Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HP INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
MAGNA INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lisa S. Westlake | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | Against |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | Against |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director Kevin T. Kabat | Management | For | For |
1j | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director John C. Schweitzer | Management | For | For |
1l | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | Against |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
US FOODS HOLDING CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
XEROX CORPORATION Meeting Date: JUL 31, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Q. Brown | Management | For | For |
1.2 | Elect Director Keith Cozza | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Nicholas Graziano | Management | For | For |
1.6 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.7 | Elect Director Scott Letier | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | Against |
2.2 | Elect Director Jonathan Christodoro | Management | For | Against |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: The AB Portfolios | |||||
By: | Robert M. Keith* | ||||
Chief Executive Officer | |||||
Date: | August 29, 2019 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
/s/ Robert M. Keith | |||||
Robert M. Keith | |||||
Dated: May 3, 2018